DOSSIERS / MONAPP CALABS LIMITED
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Company dossier

MONAPP CALABS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: HE370694 · HE370694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MONAPP CALABS LIMITED
DRCIP data.gov.cy
HE370694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-20
DRCIP data.gov.cy
Ανακρέοντος, 24,, MARI - BLU RESIDENCE, Floor 2, Flat 202,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREI CIUCAdirector—Cyprus registry
PAGU LIUDMILAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100