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Company dossier

MONCHIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167252 · HE167252 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMONCHIQUE LIMITED

DRCIP data.gov.cy

RegistrationHE167252

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-27

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 5,, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolved ALLEGRO INVESTMENTS LIMITEDdissolved AMATRIC HOLDINGS LIMITEDdissolved AMERICO HOLDINGS LIMITEDdissolved APPLEWICK HOLDINGS LIMITEDdissolved ARTIS VENTURES LIMITEDdissolved ASPEN CONSULTANTSactive ASPEN TRUSTactive BEKALEN HOLDINGS LIMITEDdissolved BERBICE TRADING LIMITEDdissolved BRIERLEY INVESTMENTS LIMITEDdissolved CASSIUM INVESTMENTS LIMITEDdissolved C.E.C.S. LIMITEDdissolved CELBRIDGE HOLDINGS LIMITEDdissolved CERT HOLDINGS LIMITEDdissolved DANAR CORPORATION LIMITEDdissolved DE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolved DESIGN DOTdissolved EMERANDA LIMITEDdissolved FREA ASSOCIATES LIMITEDdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

GUSTAV SEAIR HOLDINGS LIMITEDShared registered address · 3 share this GILMORETONE LIMITEDShared registered address · 3 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

7 people

Name	Role	From	Source
DEMET MANAGEMENT LTD	director	—	Cyprus registry
GFT DIRECTORS LIMITED	director	—	Cyprus registry
KLIMOV ROMAN VALENTINOVICH	director	—	Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100