DOSSIERS / MONARCH FROZEN FOOD
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Company dossier

MONARCH FROZEN FOOD

CYPRUS · COMPANY · INCORPORATED 1987-09-02
KYBE ID: BN7813 · BN7813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MONARCH FROZEN FOOD
DRCIP data.gov.cy
BN7813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-09-02
DRCIP data.gov.cy
Πρίγκιπα Καρόλου, 17Δ,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.Κ. KASINOS SERVICES LIMITEDShared registered address · 2 share thisCONNECT YOUR CITY LIMITEDShared officer / director · 4 share thisINNOVATION LOUNGE ICTEShared officer / director · 4 share thisΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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