DOSSIERS / MONKFISH TRADE LIMITED
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Company dossier

MONKFISH TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101801 · HE101801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MONKFISH TRADE LIMITED
DRCIP data.gov.cy
HE101801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-03
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
NEBULA SHIPPING CO LIMITEDShared officer / director · 8 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 8 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 8 share thisGRAVELIA LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisBENOCO LIMITEDShared officer / director · 8 share thisNOCOBEL LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100