DOSSIERS / MOONGUARD HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MOONGUARD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308946 · HE308946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MOONGUARD HOLDINGS LIMITED
DRCIP data.gov.cy
HE308946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-06
DRCIP data.gov.cy
Αγίου Στυλιανού, 21,, Flat 103,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEOFET CO LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΒΑΝΤΑΖ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANOTURIOUS BET LTDShared officer / director · 5 share thisSALDONA MANAGEMENT LTDShared officer / director · 5 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 7 share thisM.E. GOODS FOR YOUShared officer / director · 7 share thisM&K PRODROMOU LTDShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisP.M.P. HOTELS LTDShared officer / director · 7 share thisΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100