DOSSIERS / MONPAZIER LTD
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Company dossier

MONPAZIER LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-21
KYBE ID: HE354887 · HE354887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONPAZIER LTD
DRCIP data.gov.cy
HE354887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-21
DRCIP data.gov.cy
Γιάννη Ρίτσου, 1,, POLYANA COURT,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100