DOSSIERS / A.CH. MONZA LIMITED
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Company dossier

A.CH. MONZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153094 · HE153094 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
A.CH. MONZA LIMITED
DRCIP data.gov.cy
HE153094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolvedAQ INVESTMENTS LTDdissolved

+137 more

Connections

6 links
Shared operator — likely the same administrator
ODDSDEALER LIMITEDShared registered address · 7 share thisHIGHVIEW INVESTMENTS LIMITEDShared registered address · 7 share thisGANADOR HOLDING LIMITEDShared registered address · 7 share thisNOVUS SOFTECH LIMITEDShared registered address · 7 share thisSTONYINVEST LIMITEDShared registered address · 7 share thisGVTECH 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. A. CARAMANOS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100