DOSSIERS / MONIXARTS
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Company dossier

MONIXARTS

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: BN38558 · BN38558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MONIXARTS
DRCIP data.gov.cy
BN38558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Ανεξαρτησίας, 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCN MARINA PROPERTY MANAGEMENT LTDShared registered address · 3 share thisGERASOL PROPERTY MANAGEMENT LTDShared registered address · 3 share thisB.K. SPAGHETTERIA LIMITEDShared officer / director · 5 share thisFILMBLADES LTDShared officer / director · 5 share thisN. ST. NICOLAIDES CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMARUZZELLA PIZZA E PASTAShared officer / director · 5 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
ΜΟΝΙΚΑ ΝΙΚΟΛΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100