DOSSIERS / MONEYPENNY PROPERTIES LIMITED
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Company dossier

MONEYPENNY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320509 · HE320509 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MONEYPENNY PROPERTIES LIMITED
DRCIP data.gov.cy
HE320509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 107,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveC.Y. EXELAND LTDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offE.Y.P. EXCLUSIVE PROPERTIES LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveNPL SUB-CONTRACTOR LIMITEDstrike_offN.P. SKY ASSETS LTDstrike_offONEE TRUST COMPANY LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
SISKIN LIMITEDShared officer / director · 7 share thisADDJAB LTDShared officer / director · 7 share thisONERIA LTDShared officer / director · 7 share thisPAGALI LIMITEDShared officer / director · 7 share thisQ BRANCH LIMITEDShared officer / director · 7 share thisONEE TRUST COMPANY LIMITEDShared officer / director · 7 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
ONEE TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100