DOSSIERS / MONEYNET.CY LIMITED
← SearchExport PDF
Company dossier

MONEYNET.CY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102708 · HE102708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONEYNET.CY LIMITED
DRCIP data.gov.cy
HE102708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

11 links
Shared operator — likely the same administrator
N.N.A.S.H. INFORMATION TECHNOLOGY LIMITEDShared officer / director · 7 share thisWEBWAYS COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisG. X. PAPAIOANNOU DISTRIBUTORS LIMITEDShared officer / director · 7 share thisLAXI ESTATES LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared officer / director · 9 share thisSOLARK HOLDINGS LIMITEDShared officer / director · 9 share thisSOLARK ENTERPRISES LIMITEDShared officer / director · 9 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 9 share thisLAMI GROVES LIMITEDShared officer / director · 9 share thisWHEEL & THRILLS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΤΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100