DOSSIERS / THE MONOCLE HOLIDAY LIMITED
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Company dossier

THE MONOCLE HOLIDAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-18
KYBE ID: HE25594 · HE25594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE MONOCLE HOLIDAY LIMITED
DRCIP data.gov.cy
HE25594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-18
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
NABIL F. AZAR & CO. LIMITEDShared registered address · 3 share thisMALYMASS TRADING CO. LIMITEDShared registered address · 3 share thisCHRISTODOULIDES & KOMODIKIS LIMITEDShared officer / director · 7 share thisSOCRATES CHRISTODOULIDES & SON LIMITEDShared officer / director · 7 share thisM & C SECRETARIAL SERVICES & COShared officer / director · 7 share thisPARSTEC GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisFARM "L' ESCARGOT" LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΘΕΤΙΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100