DOSSIERS / MONIDA LTD
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Company dossier

MONIDA LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180955 · HE180955 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MONIDA LTD
DRCIP data.gov.cy
HE180955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

12 links
Shared operator — likely the same administrator
RENTA INSULAR CANARIA SA SICAV(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 6 share thisESTRELLA DE LEVANTE FABRICA DE CERVEZA SAShared officer / director · 6 share thisJAPAN INVESTMENTS LIMITEDShared officer / director · 6 share thisMUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJAShared officer / director · 6 share thisCORPORACION ECONOMICA DELTA SAShared officer / director · 6 share thisAUGUSTA ENERGY GROUP LTDShared registered address · 8 share thisUCAB LIMITEDShared registered address · 8 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared registered address · 8 share thisEWEHA LIMITEDShared registered address · 8 share thisMYCOM GLOBAL SOLUTIONS LIMITEDShared registered address · 8 share thisJAPAN INVESTMENTS LIMITEDShared registered address · 8 share thisVISTRA CEE HOLDING LTDShared 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

3 people
NameRoleFromSource
MARIA CARCELLER ARCEdirector—Cyprus registry
MARK HOOGSTADdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100