DOSSIERS / MONARY LIMITED
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Company dossier

MONARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237876 · HE237876 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MONARY LIMITED
DRCIP data.gov.cy
HE237876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_off

+131 more

Connections

4 links
Shared operator — likely the same administrator
KUZNETSKY ALATAU INVESTORS HOLDING LIMITEDShared officer / director · 5 share thisEURASIA CIS CAPITAL PROJECTS LIMITEDShared officer / director · 5 share thisGREENPOLA s.r.o.Shared officer / director · 5 share thisDYNAMIC BUSINESS EXPERTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ΤΑΤΙΑΝΑ MAKRIDESdirector—Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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