KYBE — See who's really behind any company

Company dossier

MONAZARETH LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374061 · HE374061 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMONAZARETH LTD

DRCIP data.gov.cy

RegistrationHE374061

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 407,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABO MARKETING LTDdissolved CASTANA HOLDINGS LTDdissolved DE. MI. AMUSEMENT CENTER LTDdissolved DINOS MICHAELIDES DEVELOPMENTS LIMITEDdissolved DIVITIA HOLDINGS LIMITEDdissolved G.K. ENERGY TECH LTDstrike_off NEW VITALIS HOLDINGS LIMITEDdissolved NURWEST HOLDING LIMITEDdissolved RUBLS LIMITEDactive V.V. FINGERFOOD FACTORYactive Ε. ΚΟΥΔΟΥΝΑΡΗ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕactive

Connections

3 links

Shared operator — likely the same administrator

M.K.Z 2020 INVESTMENT LTDShared officer / director · 2 share this DIMITRIOS EFTHYMIOU & CO LLCShared officer / director · 3 share this D.G.A. SECRETARIAL SERVICES LTDShared officer / director · 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

3 people

Name	Role	From	Source
HUSSAM KHOURY	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score40/100