DOSSIERS / MONOLITHOS HOLDINGS LTD
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Company dossier

MONOLITHOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263524 · HE263524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MONOLITHOS HOLDINGS LTD
DRCIP data.gov.cy
HE263524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Γεωργίου Χριστοδούλου, 8,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONOLITHOS WINERY LIMITEDShared registered address · 2 share thisP. PERICLEOUS REAL ESTATE LTDShared officer / director · 6 share thisY & H PAWN SHOP LTDShared officer / director · 6 share thisMONOLITHOS WINERY LIMITEDShared officer / director · 6 share thisΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared officer / director · 6 share thisA. PERICLEOUS PROPERTIES LTDShared officer / director · 6 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
ΜΙΡΙΑΜ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΡΙΑΜ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100