DOSSIERS / MONEYHOLDER PROPERTIES & INVESTMENTS LIMITED
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Company dossier

MONEYHOLDER PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125435 · HE125435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MONEYHOLDER PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE125435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 35,, Floor 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100