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Company dossier

MOVE MOUNTAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: HE434298 · HE434298 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOVE MOUNTAINS LIMITED

DRCIP data.gov.cy

RegistrationHE434298

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1,, IOANNOU COURT, Floor 1,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANDREA CHARALAMPOUS DELCactive ARCTIC SKIPPER LIMITEDstrike_off ATLANTIS GRAINS LIMITEDdissolved FOSTER & PARTNERS INSURANCE CONSULTANTS & SUB AGENTS LTDdissolved G.L. ELEPHANT FOOD LTDstrike_off MARIAM DAVTIAN DELCactive MARK MAN LIMITEDdissolved TOP HOLDINGS LIMITEDdissolved WANDERER'S WAY TRADING LIMITEDstrike_off ΛΟΥΞΟΤΙΚΑdissolved

Connections

2 links

Shared operator — likely the same administrator

Asociace profesních účetních České republiky, z.s.Shared officer / director · 3 share this Svaz účetních Praha, z. s.Shared officer / director · 3 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
YANA ANTONOVA	director	—	Cyprus registry
YANA ANTONOVA	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