DOSSIERS / COTTON MONKEY
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Company dossier

COTTON MONKEY

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: BN57663 · BN57663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COTTON MONKEY
DRCIP data.gov.cy
BN57663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Λάρνακος, 56,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEODOULOU PACIFIC BLUE WEARShared officer / director · 5 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared officer / director · 5 share thisJUICY GIRLS FASHIONShared officer / director · 5 share thisSHOPPING THERAPY THE SHOPS L.TShared 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
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔshareholder—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