DOSSIERS / MONASKA HOLDINGS LIMITED
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MONASKA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-13
KYBE ID: HE290384 · HE290384 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONASKA HOLDINGS LIMITED
DRCIP data.gov.cy
HE290384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-13
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, NBC (NICOSIA) BUSINESS CENTRE, Floor 1,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

5 links
Shared operator — likely the same administrator
ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNIMA LIMITEDShared officer / director · 6 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCLEO CLOTHING & CO. LIMITEDShared officer / director · 6 share thisTICONDEGA TRADING LIMITEDShared 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
ΑΓΓΕΛΙΚΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100