DOSSIERS / F.S. MONICA LIMITED
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Company dossier

F.S. MONICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155248 · HE155248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F.S. MONICA LIMITED
DRCIP data.gov.cy
HE155248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Αντιστάσεως, 25,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FANCYTECH SOLUTIONS LIMITEDShared officer / director · 3 share thisHAPPY HOUR SOLUTIONS LIMITEDShared officer / director · 3 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 9 share thisΑ.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 9 share thisN.S. ICE HILL LIMITEDShared officer / director · 9 share thisPI.GE TRADING LIMITEDShared officer / director · 9 share thisA & M SERVICES MANAGEMENT LIMITEDShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100