DOSSIERS / CHEEKY MONKEY LIMITED
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Company dossier

CHEEKY MONKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156687 · HE156687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHEEKY MONKEY LIMITED
DRCIP data.gov.cy
HE156687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HIP LIVING LTDShared officer / director · 3 share thisE.H. HI SPEC PROPERTIES LIMITEDShared officer / director · 3 share thisHAFFEN ENTERPRISES LIMITEDShared officer / director · 4 share thisMOUGLI ESTATES LIMITEDShared officer / director · 4 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisBROKER SYSTEMS (CYPRUS) LIMITEDShared registered address · 8 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared registered address · 8 share thisS.H. VERITAS REAL ESTATEShared registered address · 8 share thisG.L. SYSTEMS LIMITEDShared registered address · 8 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared registered address · 8 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
ΧΑΡΗΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
OUAFAA SUKTANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100