DOSSIERS / MONASTERIO COMMERCIAL LIMITED
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Company dossier

MONASTERIO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126050 · HE126050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MONASTERIO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE126050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Μουρούζη, 1,, ΓΕΩΡΓΙΑ ΚΩΡΤ, Floor 1,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΘΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100