DOSSIERS / MOMONATO HOLDINGS CO. LIMITED
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Company dossier

MOMONATO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326237 · HE326237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOMONATO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE326237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Αμμοχώστου, 24,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INDEXACO MANAGEMENT LTDShared officer / director · 2 share thisZELATINA HOLDINGS CO. LIMITEDShared officer / director · 9 share thisTAURUS GLOBAL STAR LIMITEDShared officer / director · 9 share thisARIESS LTDShared officer / director · 9 share thisPOESKAL TRADING LIMITEDShared officer / director · 9 share thisDANERIA HOLDINGS LTDShared officer / director · 9 share thisUNIMMOL COMMERCIAL LTDShared officer / director · 9 share thisGRAND ENERGY LIMITEDShared officer / director · 9 share thisICU SECURITY SERVICES LIMITEDShared officer / director · 9 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
ANDREY GRUNINdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZELATINA HOLDINGS CO. LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100