DOSSIERS / MOONCROWN LIMITED
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Company dossier

MOONCROWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-18
KYBE ID: HE329717 · HE329717 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MOONCROWN LIMITED
DRCIP data.gov.cy
HE329717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Floor 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

8 links
Shared operator — likely the same administrator
SILVERFLAIR LIMITEDShared officer / director · 9 share thisPIEVA LIMITEDShared officer / director · 9 share thisAMORTILLA HOLDING LIMITEDShared officer / director · 9 share thisPAREMOS LIMITEDShared officer / director · 9 share thisSIMEONA LIMITEDShared officer / director · 9 share thisRUFFELL HOLDING LIMITEDShared officer / director · 9 share thisCLARUM CONSULTANTS LIMITEDShared officer / director · 9 share thisWIZGATE HOLDING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ADINA - VIVIANA SZEMETHYdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣofficer—Cyprus registry
ADINA - VIVIANA SZEMETHYsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOONSHARD LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100