KYBE — See who's really behind any company

Company dossier

MOONLIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-29
KYBE ID: HE4095 · HE4095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMOONLIGHT INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE4095

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-01-29

DRCIP data.gov.cy

Registered addressΚανάρη, 16Α,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FOS SHIPPING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FOS SHIPPING COMPANY LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΔΗΜΟΣ ΛΑΟΥΤΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASEN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100