DOSSIERS / MOONSTAIRS LIMITED
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Company dossier

MOONSTAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389291 · HE389291 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOONSTAIRS LIMITED
DRCIP data.gov.cy
HE389291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
PGR PROGRESSUS AUDIT LIMITEDShared registered address · 2 share thisVEYRONUS ENTERPRISES LIMITEDShared officer / director · 8 share thisLANDERMAX GROUP LIMITEDShared officer / director · 8 share thisREEWAT LTDShared officer / director · 8 share thisDAYLIMINI HOLDING LIMITEDShared officer / director · 8 share thisCEF RECRUITMENT LIMITEDShared officer / director · 8 share thisBULLUPE MARINE INVESTMENTS LIMITEDShared officer / director · 8 share thisSCARPANERO HOLDINGS LTDShared officer / director · 8 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
JULIJA PLASTUNAdirector—Cyprus registry
JULIJA PLASTUNAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100