KYBE — See who's really behind any company

Company dossier

MONETA SALES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-20
KYBE ID: HE32652 · HE32652 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONETA SALES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE32652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-07-20

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 8,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S & Y OUTDOORS ACTIVITIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S & Y OUTDOORS ACTIVITIES LIMITEDShared registered address · 2 share this THEOFILOS TRADING COMPANY LIMITEDShared officer / director · 3 share this S. S. ELECTRONICS COMPANY LIMITEDShared 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
ΘΕΟΦΙΛΟΣ ΦΥΛΑΚΤΙΔΗΣ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΥΛΑΚΤΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100