KYBE — See who's really behind any company

Company dossier

MONEYWAY BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109894 · HE109894 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONEYWAY BROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE109894

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-21

DRCIP data.gov.cy

Registered addressΓωνία Ρ. Φεραίου & Α. Ζάκου, 4,, ΩΜΕΓΑ ΚΩΡΤ, Floor 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this H.M.S. TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100