DOSSIERS / MONECOLE TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

MONECOLE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145577 · HE145577 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MONECOLE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE145577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedA.P. PAPATHANASIOU CONSTRUCTIONSactiveCALCATOR INVESTMENTS LIMITEDdissolvedCUNDIFONT SERVICES LIMITEDdissolvedELTRAK TRADING LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMOROFIM MANAGEMENT LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPINFOL DEVELOPMENTS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ΑΣΤΕΡΩ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100