DOSSIERS / MONCRIEFF HOLDINGS LIMITED
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MONCRIEFF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130957 · HE130957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MONCRIEFF HOLDINGS LIMITED
DRCIP data.gov.cy
HE130957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offJUPITER ELECTRICAL LIMITEDdissolvedMEIGHTON HOLDINGS LIMITEDactiveMIRENA HOLDINGS LIMITEDdissolvedN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedN & L (SHIPPING) CO LIMITEDstrike_offOCEANSIDE SHIPPING LIMITEDstrike_off"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDdissolvedPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveUNIHOLD LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100