DOSSIERS / SHADOWMOON LIMITED
← SearchExport PDF
Company dossier

SHADOWMOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389848 · HE389848 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SHADOWMOON LIMITED
DRCIP data.gov.cy
HE389848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100