DOSSIERS / MN MONOSI NET
← SearchExport PDF
Company dossier

MN MONOSI NET

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: BN37602 · BN37602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MN MONOSI NET
DRCIP data.gov.cy
BN37602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Νίκου Παττίχη, 7,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GDS SPORTS CAFEShared registered address · 2 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100