DOSSIERS / MA MOON CYPRUS LTD
← SearchExport PDF
Company dossier

MA MOON CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470036 · HE470036 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MA MOON CYPRUS LTD
DRCIP data.gov.cy
HE470036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolved

+213 more

Connections

10 links
Shared operator — likely the same administrator
SCRIBACO LIMITEDShared officer / director · 11 share thisARRINGTON CAPITAL CYPRUS LIMITEDShared officer / director · 11 share thisNEMITSAS & LAGOUDIS LTDShared officer / director · 11 share thisL. NEMITSAS LTDShared officer / director · 11 share thisBIVIDEN LIMITEDShared officer / director · 11 share thisBEANOVATE LIMITEDShared officer / director · 11 share thisWAVE MOBILE MONEY LIMITEDShared officer / director · 11 share thisMELESTA PUBLISHING LIMITEDShared officer / director · 11 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 11 share thisREMIK ADVISORY SERVICES LTDShared officer / director · 11 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

4 people
NameRoleFromSource
HADAS GAZITdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEBEAS (CYPRUS) LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100