DOSSIERS / ΜΟΝFΕRACT TRADING LTD
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Company dossier

ΜΟΝFΕRACT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-04
KYBE ID: HE258842 · HE258842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΜΟΝFΕRACT TRADING LTD
DRCIP data.gov.cy
HE258842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-04
DRCIP data.gov.cy
Φοίβης, 3,, Τσίρειο, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHOCOLATE GRAPHICS (CYPRUS) LTDShared officer / director · 3 share thisSANDWICH JUNKIE LTDShared officer / director · 3 share thisBLUEALEXANDRIA INVESTMENTS LTDShared registered address · 8 share thisL.K. PROPERTIES CONSULTANTS LTDShared registered address · 8 share thisI. F. K COMPANY LTDShared registered address · 8 share thisQUEEN'S TRUST PROPERTIES LTDShared registered address · 8 share thisSACRATE INVESTMENTS LTDShared registered address · 8 share thisWIROZ REAL ESTATES LTDShared registered address · 8 share thisPRIMORAC ENTERPRISES LIMITEDShared registered address · 8 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
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100