DOSSIERS / MONARCH TECHNOLOGIES LIMITED
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Company dossier

MONARCH TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301041 · HE301041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
MONARCH TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE301041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 62,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
GRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared registered address · 7 share thisGRIZZLY ENTERTAINMENTShared registered address · 7 share thisCYPRUS COLLEGE (LIMASSOL)Shared registered address · 7 share this3MUSHROOMS MARINE CO. LTDShared registered address · 7 share thisPRIVATE INSTITUTE TUTORS PANARETOS LIMITEDShared registered address · 7 share thisS.P.S. PRIVATE INSTITUTEShared registered address · 7 share thisBGMSR KOUYOUMDJIAN LTDShared officer / director · 9 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 9 share thisA. COUTAS LIMITEDShared officer / director · 9 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisKIVER INVESTMENTS LIMITEDShared officer / director · 9 share thisMANUEL KOUYOUMDJIAN (INVESTMENT) LIMITEDShared officer / director · 9 share thisH & B TYPOS . COM. CY LIMITEDShared officer / director · 9 share thisM. KOUYOUMDJIAN LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE301041/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100