DOSSIERS / MONIER VENTURES LIMITED
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Company dossier

MONIER VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146558 · HE146558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MONIER VENTURES LIMITED
DRCIP data.gov.cy
HE146558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Καραισκάκη, 12,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VANDANERO LIMITEDShared officer / director · 4 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 4 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 4 share thisASTADCO ESTABLISHMENT LIMITEDShared registered address · 7 share thisSILAKIA INVESTMENTS LIMITEDShared registered address · 7 share thisSPLA ENTERPRISES LIMITEDShared registered address · 7 share thisURELCO ESTABLISHMENT LIMITEDShared registered address · 7 share thisLADNA HOLDINGS LIMITEDShared registered address · 7 share thisDESENI HOLDINGS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΑΙΣΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAKRA VENTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100