DOSSIERS / MOONFIRE GLOBAL INVESTMENTS LTD
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Company dossier

MOONFIRE GLOBAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415201 · HE415201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MOONFIRE GLOBAL INVESTMENTS LTD
DRCIP data.gov.cy
HE415201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Flat 4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GROVEND MANAGEMENT LIMITEDShared registered address · 2 share thisWANDENSEL LTDShared officer / director · 2 share thisLEVENSON HOLDINGS LIMITEDShared officer / director · 11 share thisSAMSAY ENTERPRISES LIMITEDShared officer / director · 11 share thisGROSOLIM LIMITEDShared officer / director · 11 share thisTOPBOX INVESTMENTS (CY) LTDShared officer / director · 11 share thisSELF-STORAGE SOLUTIONS LIMITEDShared officer / director · 11 share thisMOXFERE LIMITEDShared officer / director · 11 share thisGROVEND MANAGEMENT LIMITEDShared officer / director · 11 share thisSANORA LIMITEDShared officer / director · 11 share thisHOLDEM HOLDING LIMITEDShared officer / director · 11 share thisSTRATEGY CAPITAL FUND LIMITEDShared officer / director · 11 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
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ARTEM ODARIUKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100