DOSSIERS / MONALCO TRADING LIMITED
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Company dossier

MONALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-01
KYBE ID: HE113574 · HE113574 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MONALCO TRADING LIMITED
DRCIP data.gov.cy
HE113574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-01
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ΑΣΠΕΛΙΑ, Floor 4, Flat Δ2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

5 links
Shared operator — likely the same administrator
TONAR TRADING LIMITEDShared registered address · 2 share thisTERNION INVESTMENTS LIMITEDShared officer / director · 5 share thisBERCANOZA HOLDINGS LTDShared officer / director · 5 share thisZAO SIBTEKINVEST LIMITEDShared officer / director · 5 share thisTONAR TRADING LIMITEDShared officer / director · 5 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
ΘΕΟΦΙΛΟΣ ΨΑΘΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONAR TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100