DOSSIERS / MOONPIENO LIMITED
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Company dossier

MOONPIENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399602 · HE399602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOONPIENO LIMITED
DRCIP data.gov.cy
HE399602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
SPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisGEPROCON LIMITEDShared officer / director · 10 share thisCASSANDRA RESTAURANT & TAVERN LIMITEDShared officer / director · 10 share thisDIAGNOSIS COMPANY LIMITEDShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 10 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100