DOSSIERS / MONXY COFFEE SHOP
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Company dossier

MONXY COFFEE SHOP

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: BN47873 · BN47873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONXY COFFEE SHOP
DRCIP data.gov.cy
BN47873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Σταδίου, 63,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOTIRIS PANTELIDES BOOKMAKERS LIMITEDShared officer / director · 5 share thisSPAT BETTING LTDShared officer / director · 5 share thisSOKOTA LTDShared officer / director · 5 share thisAN & S FRUITMARKET LIMITEDShared officer / director · 5 share thisSAMEWAY ENTERPRISES LTDShared registered address · 7 share thisTHEOFANIS MELACHROINAKIS DLCShared registered address · 7 share thisPINK COCONUT ENTERTAINMENT LTDShared registered address · 7 share thisSPAT BETTING LTDShared registered address · 7 share thisPINK COCONUTShared registered address · 7 share thisK.P.N.P. CY TRANSFER LIMITEDShared registered address · 7 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
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣshareholder—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