DOSSIERS / MONOPOLYCO MS LIMITED
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Company dossier

MONOPOLYCO MS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312518 · HE312518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONOPOLYCO MS LIMITED
DRCIP data.gov.cy
HE312518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Παύλου Νιρβάνα, 11Α,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GASTONECO TRADING LIMITEDShared officer / director · 2 share thisG.L.P. TYRES LIMITEDShared registered address · 3 share thisTYREJOKER LTDShared registered address · 3 share thisYIANNIS SPANOS TAXI LIMITEDShared officer / director · 6 share thisRICAMENTIA CO LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisLANSPOR ENTERPRISES LIMITEDShared officer / director · 6 share thisKELLEN (IMPORTS & EXPORTS) 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

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣsecretary—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