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Company dossier

M. MONIATIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-29
KYBE ID: HE20626 · HE20626 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameM. MONIATIS & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE20626

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-10-29

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 64,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARCHAIKO ENTERPRISES LIMITEDdissolved MILTOSPORTS LTDactive SUN WAY BUDGETactive ΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙactive ΚΩΣΤΑΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share this ARCHAIKO ENTERPRISES LIMITEDShared registered address · 3 share this ΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΜΟΝΙΑΤΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΝΙΑΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΟΝΙΑΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched