DOSSIERS / M.O.N.D. GROUP LIMITED
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Company dossier

M.O.N.D. GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348239 · HE348239 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
M.O.N.D. GROUP LIMITED
DRCIP data.gov.cy
HE348239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Κενταύρου, 19,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣ ΚΟΥΓΙΟΥΝΤΑΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΟΥΓΙΟΥΝΤΑΣsecretary—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