DOSSIERS / MOMART INVESTMENTS LTD
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Company dossier

MOMART INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197029 · HE197029 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MOMART INVESTMENTS LTD
DRCIP data.gov.cy
HE197029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Ιωαννίνων, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S & K BEAUTY LTDShared officer / director · 5 share thisS & K BEAUTY LTDShared registered address · 7 share thisFINIKI HEALTH FARM LIMITEDShared registered address · 7 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared registered address · 7 share thisARSINOE INVESTMENT CO. LIMITEDShared registered address · 7 share thisARSINOE INVESTMENT & TRADING LIMITEDShared registered address · 7 share thisS.K.S. PHARMACEUTICALS LIMITEDShared registered address · 7 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 8 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared officer / director · 8 share thisARSINOE INVESTMENT & TRADING LIMITEDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisARSINOE INVESTMENT CO. LIMITEDShared officer / director · 8 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIL NOSTRO MODO LTDShared officer / director · 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
ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣ (officer) matches PEP Kyriakos Tyrimos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100