DOSSIERS / MONFOGATE MANAGEMENT LIMITED
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Company dossier

MONFOGATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178999 · HE178999 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MONFOGATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE178999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolved

+22 more

Connections

13 links
Shared operator — likely the same administrator
BORGEN CONSULTANTS LIMITEDShared registered address · 5 share thisTONSTON INVESTMENTS LIMITEDShared registered address · 5 share thisDESARWOOD INVESTMENTS LIMITEDShared registered address · 5 share thisELBSON INVESTMENTS LIMITEDShared registered address · 5 share thisTONSTON INVESTMENTS LIMITEDShared officer / director · 10 share thisDESARWOOD INVESTMENTS LIMITEDShared officer / director · 10 share thisPOINTISSIMO DIGITAL LIMITEDShared officer / director · 10 share thisELBSON INVESTMENTS LIMITEDShared officer / director · 10 share thisG.M.F. IMMOVABLE ASSETS LIMITEDShared officer / director · 10 share thisBORGEN CONSULTANTS LIMITEDShared officer / director · 10 share thisU GAYA LTDShared officer / director · 10 share thisRSG INTERNATIONAL LTDShared officer / director · 10 share thisPRIMACODE HOLDINGS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100