KYBE — See who's really behind any company

Company dossier

MOONACRE SANCTUARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-07
KYBE ID: HE420275 · HE420275 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameMOONACRE SANCTUARY LIMITED

DRCIP data.gov.cy

RegistrationHE420275

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2021-04-07

DRCIP data.gov.cy

Registered addressΠοταμιού, 4780, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C & C AGROTHEA LIMITEDdissolved C & C DOMIX LIMITEDactive Α.Β.Γ. ΚΤΗΜΑ ΑΡΓΥΡΟΥ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

HORSE JUNKIE CY LTDShared officer / director · 2 share this C & C DOMIX LIMITEDShared registered address · 4 share this C & C AGROTHEA LIMITEDShared registered address · 4 share this Α.Β.Γ. ΚΤΗΜΑ ΑΡΓΥΡΟΥ ΛΤΔShared registered address · 4 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

Name	Role	From	Source
ROCHELLE MARYSE VAN BUUREN	director	—	Cyprus registry
ROCHELLE MARYSE VAN BUUREN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100