KYBE — See who's really behind any company

Company dossier

MONLINE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369759 · HE369759 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMONLINE LTD

DRCIP data.gov.cy

RegistrationHE369759

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-23

DRCIP data.gov.cy

Registered addressΑρσακείου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.X. FINANCIA LTDactive DABSTER LABS LTDactive EASYLEND TRADING PLCdissolved SEVENTH SIGNAL CY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

C.X. FINANCIA LTDShared registered address · 5 share this DABSTER LABS LTDShared registered address · 5 share this EASYLEND TRADING PLCShared registered address · 5 share this SEVENTH SIGNAL CY LTDShared registered address · 5 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

3 people

Name	Role	From	Source
GEORGE KANANASHVILI	director	—	Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100