DOSSIERS / MONCTONE CONSULTING LIMITED
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Company dossier

MONCTONE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202865 · HE202865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONCTONE CONSULTING LIMITED
DRCIP data.gov.cy
HE202865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Αφροδίτης, 5,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOMLINSONE ENTERPRISES LIMITEDShared registered address · 5 share thisΚ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 5 share thisBOULDERKA FINANCE LIMITEDShared registered address · 5 share thisLIGERETA TRADING LIMITEDShared registered address · 5 share thisMERCALDI INVESTMENTS LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨Shared officer / director · 6 share thisTOMLINSONE ENTERPRISES LIMITEDShared officer / director · 6 share thisTAGLIANETTI INVESTMENTS LIMITEDShared officer / director · 6 share thisLIGERETA TRADING LIMITEDShared officer / director · 6 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
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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