DOSSIERS / MOONVEST HOLDING LTD
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Company dossier

MOONVEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403509 · HE403509 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
MOONVEST HOLDING LTD
DRCIP data.gov.cy
HE403509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAD & ROLL LTDShared officer / director · 2 share thisNORGRAYS HILL S.R.L.Shared officer / director · 2 share thisCALAPTORIA HOLDING LIMITEDShared registered address · 6 share thisFOHRMAN DEVELOPMENT LTDShared registered address · 6 share thisAIMOB LTDShared registered address · 6 share thisGOLD ORIBE HOLDING LTDShared registered address · 6 share thisHELLESY MARKETING LTDShared registered address · 6 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

3 people
NameRoleFromSource
DANYLO FEDORYNENKOdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΛΕΥΚΙΔΗΣdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

0 matched