DOSSIERS / MONTE - ROSE CONFECTIONARY & BAKERY LTD
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Company dossier

MONTE - ROSE CONFECTIONARY & BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256533 · HE256533 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONTE - ROSE CONFECTIONARY & BAKERY LTD
DRCIP data.gov.cy
HE256533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-20
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDEN BLOCK 2,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactivePSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
FANTASIA TRAVEL & TOURS LTDShared registered address · 2 share thisA.K. MONIQ COFFEE LTDShared officer / director · 5 share thisFANTASIA LUXURY TRAVEL & TOURS LTDShared officer / director · 5 share thisK.M. MY ANGEL RESTAURANT CAFEShared officer / director · 5 share thisFANTASIA TRAVEL & TOURS LTDShared 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
ΜΟΝΙΚΑ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥdirector—Cyprus registry
NATALIA SKYDANOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100