DOSSIERS / E.K. MONAGRI GRAPE PRODUCTS LIMITED
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Company dossier

E.K. MONAGRI GRAPE PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245203 · HE245203 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
E.K. MONAGRI GRAPE PRODUCTS LIMITED
DRCIP data.gov.cy
HE245203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Μονάγρι, 4746, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WHATADO TRADING LIMITEDShared registered address · 7 share thisVIKTOKER HOLDINGS LIMITEDShared registered address · 7 share thisZIV-ICEShared registered address · 7 share thisMOUSA AL ASKAR CONSTRUCTIONS LTDShared registered address · 7 share thisM.C. ADVERTSITE BUSINESS LTDShared registered address · 7 share thisMENARGOS WINERY LIMITEDShared registered address · 7 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
YBONH NIKOΔHMOYdirector—Cyprus registry
YBONH NIKOΔHMOYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100