KYBE — See who's really behind any company

Company dossier

MONSEF GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-06
KYBE ID: HE374540 · HE374540 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMONSEF GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE374540

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-06

DRCIP data.gov.cy

Registered addressΚλειούς, 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ADONIS PALACEactive DEGEM TRADE LTDdissolved EVIS JEEP SAFARI ADVENTURES LIMITEDactive EVIS JEEP SAFARI LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

DEGEM TRADE LTDShared registered address · 2 share this M.M.K. EVENTUS ENTERTAINMENT LIMITEDShared officer / director · 4 share this COSMATHEO LIMITEDShared officer / director · 4 share this DEGEM TRADE LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
EBTESAM ALI MOHAMED MONSIF	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100