DOSSIERS / MOONBERG GROUP LTD
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Company dossier

MOONBERG GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431692 · HE431692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOONBERG GROUP LTD
DRCIP data.gov.cy
HE431692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 61,, Flat 101,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STARTWEB SOLUTIONS LTDShared registered address · 2 share thisASANIA LTDShared officer / director · 4 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 4 share thisJANUS CONSULTING LTDShared officer / director · 4 share thisVDESK LTDShared officer / director · 6 share thisREDWALKING LTDShared officer / director · 6 share thisNEXXIE GROUP LTDShared officer / director · 6 share thisMERCHSUITE LTDShared officer / director · 6 share thisELEVVEN11 LTDShared officer / director · 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

2 people
NameRoleFromSource
STEFAN ALEXANDER ZINKEdirector—Cyprus registry
JAN MORTEN SKAARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100