Key facts
activeTT MOONSTONE INVESTMENTS LTD
DRCIP data.gov.cy
HE468083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Ανθέμιδος, 5,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TT MOONSTONE INVESTMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣ | director | — | Cyprus registry |
| ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100