DOSSIERS / MOONCORAL LIMITED
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MOONCORAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442925 · HE442925 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MOONCORAL LIMITED
DRCIP data.gov.cy
HE442925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 11, Flat 1102,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ARTURS IGNASSdirector—Cyprus registry
ARTURS IGNASSsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100