KYBE — See who's really behind any company

Company dossier

J&K GALERIA D'ARTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129407 · HE129407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ&K GALERIA D'ARTE LIMITED

DRCIP data.gov.cy

RegistrationHE129407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-18

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FASTEX TRADING CO. LIMITEDdissolved VALPA TRADING CO. LIMITEDactive ΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"active ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

KAMERDALE HOLDINGS LIMITEDShared officer / director · 3 share this CALIA MONOYIOU ALTA MODA LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΜΟΝΟΓΙΟΥ	director	—	Cyprus registry
ΚΑΛΙΑ ΜΟΝΟΓΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΜΟΝΟΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100