KYBE — See who's really behind any company

Company dossier

A.N. ONLYVETS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE316985 · HE316985 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.N. ONLYVETS LTD

DRCIP data.gov.cy

RegistrationHE316985

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-20

DRCIP data.gov.cy

Registered addressΜιχαλάκη Κυπριανού, 51,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ONOUFRIOS MONOYIOS CONSULTING LTDShared officer / director · 2 share this AMNY PAPHOSVETS LTDShared officer / director · 3 share this CTRL LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣ	director	—	Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΜΟΝΟΓΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100