DOSSIERS / MON D' ACERO LIMITED
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Company dossier

MON D' ACERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379629 · HE379629 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
MON D' ACERO LIMITED
DRCIP data.gov.cy
HE379629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-06
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 share thisSPATH HOLDINGS LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100