DOSSIERS / MONETA TRADING LIMITED
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Company dossier

MONETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-30
KYBE ID: HE145202 · HE145202 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONETA TRADING LIMITED
DRCIP data.gov.cy
HE145202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-30
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

11 links
Shared operator — likely the same administrator
ERMIONAS INVEST LIMITEDShared officer / director · 12 share thisAPEX DEVELOPMENT S.R.L.Shared officer / director · 12 share thisMLG MELRAG COMPANY LIMITEDShared officer / director · 12 share thisLUX PALACE S.R.L.Shared officer / director · 12 share thisLESKA INVESTITII SRLShared officer / director · 12 share thisARAM CAPITAL ENTERPRISES SRLShared officer / director · 12 share thisOBERSEN CONSULTING LTDShared officer / director · 12 share thisGREEN HOUSE VIEW SRLShared officer / director · 12 share thisALFA AIR INTERNATIONAL SRLShared officer / director · 12 share thisSHEZAK INTERNATIONAL SRLShared officer / director · 12 share thisGERTON LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
YIGAL MOSHE ZOHARdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100