DOSSIERS / ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.
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ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-04-22
KYBE ID: HE331591 · HE331591 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE331591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-22
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Floor 3, Flat 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARENBERG MANAGEMENT LIMITEDdissolvedBCIB (EUROPE) INSURANCE BROKERSactiveBESSO INSURANCE BROKERS EUROPEAN SERVICES LTDactiveC.L.P. ESTATES LTDactiveD. MONIATIS DLCactiveMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDstrike_offMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDactivePROREAL MANAGEMENT LIMITEDdissolvedRISKTECH IT SERVICES LIMITEDactiveS.A. PETRIDES & SON LIMITEDstrike_offTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDdissolvedTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDdissolvedΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Σ. ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
DEM.MON HEALTH CENTRE LTDShared officer / director · 3 share thisD. MONIATIS DLCShared registered address · 3 share thisD. MONIATIS DLCShared officer / director · 3 share thisΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣShared registered address · 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΝΙΑΤΗΣsecretary—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