DOSSIERS / MONETCO TRADING LIMITED
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Company dossier

MONETCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117958 · HE117958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONETCO TRADING LIMITED
DRCIP data.gov.cy
HE117958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 2, Flat 213AB,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TACTICAL MARKETING STRATEGIES LIMITEDShared registered address · 6 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisSTRATMARK LIMITEDShared registered address · 6 share thisFORTUNE EXPECTORANT LIMITEDShared registered address · 6 share thisPAMLELE (WHOLESALES) JEWELLERY LIMITEDShared registered address · 6 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
BATYROV KADYRZHAN ALIMDZHANOVICHdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONETCOM LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100