KYBE — See who's really behind any company

Company dossier

LITTLE MOON BABIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: HE424960 · HE424960 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLITTLE MOON BABIES LTD

DRCIP data.gov.cy

RegistrationHE424960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-26

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 46,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this NNZ GLOBAL LTDShared officer / director · 4 share this S.K. ZAKARIA BROS LTDShared officer / director · 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
ΝΙΚΟΛ ΜΙΡΣ	director	—	Cyprus registry
ΚΑΡΑΜ ΜΙΥΡΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100