DOSSIERS / MONET HOLDINGS LIMITED
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Company dossier

MONET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-05
KYBE ID: HE103293 · HE103293 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MONET HOLDINGS LIMITED
DRCIP data.gov.cy
HE103293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-05
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALASTOR HOLDINGS LIMITEDdissolvedBRUCKE INVSTMENTS LIMITEDdissolvedCRESCENZIO LIMITEDdissolvedDAYTONA INVESTMENTS LIMITEDdissolvedDOLIVO HOLDINGS LIMITEDdissolvedDUCALE INVESTMENTS LIMITEDdissolvedELEFANTE HOLDINGS CO. LIMITEDactiveELEFANTE TRUSTEES COMPANY LIMITEDdissolvedFARLANE ENTERPRISES LIMITEDdissolvedFJORD HOLDINGS CO. LIMITEDdissolvedHERMA INVESTMENTS CO. LIMITEDdissolvedLOGIA INVESTMENTS LIMITEDdissolvedMACANUDO MARKETING SERVICES LIMITEDdissolvedMERCES (OVERSEAS) LIMITEDdissolvedMOSTO HOLDINGS LIMITEDdissolvedORSILIO HOLDINGS LIMITEDdissolvedOXBRIDGE HOLDINGS COMPANY LIMITEDdissolvedPOTENTIAL MARKETING SERVICES LIMITEDdissolvedPRITCHARD HOLDINGS LIMITEDdissolvedREVELLIN HOLDINGS CO. LIMITEDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIOJA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100