DOSSIERS / MOONRISE LTD
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Company dossier

MOONRISE LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330790 · HE330790 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MOONRISE LTD
DRCIP data.gov.cy
HE330790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Κολωνακίου, 18,, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AXORA TRADING LTDdissolvedBENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedLUMINITAS HOLDING LIMITEDstrike_offMAXIROS LIMITEDdissolvedMEDIDEP CREATIONS LIMITEDstrike_offNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSANDMAN LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolvedTOSCOM LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
VICTORINA MANAGEMENT LTDShared registered address · 2 share thisI & V METAL TECHNOLOGY CO. LIMITEDShared officer / director · 4 share thisKUDO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMapa GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
VALERII MAKAROVdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100