KYBE — See who's really behind any company

Company dossier

MONIZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112587 · HE112587 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONIZ TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE112587

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-28

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

+9 more

Connections

3 links

Shared operator — likely the same administrator

Öffentliche Lebensversicherung Berlin Brandenburg AktiengesellschaftShared officer / director · 4 share this VKBit Betrieb GmbHShared officer / director · 4 share this OVAG - Ostdeutsche Versicherung AGShared 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

2 people

Name	Role	From	Source
LOTHAR BAUMLER	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100