DOSSIERS / MOVING LIGHT LTD
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Company dossier

MOVING LIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452249 · HE452249 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
MOVING LIGHT LTD
DRCIP data.gov.cy
HE452249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALEKS LABS LTDShared registered address · 8 share thisFINDPROEASY SERVICES LIMITEDShared registered address · 8 share thisIVY XU LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 share thisTSMO CONSULTANCY LTDShared registered address · 8 share thisSOBERANA LTDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 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
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched