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Company dossier

MONAKY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389565 · HE389565 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONAKY TRADING LTD

DRCIP data.gov.cy

RegistrationHE389565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-08

DRCIP data.gov.cy

Registered addressΦαίδρας, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EJODA HOLDINGS LTDdissolved NETO TRADINGactive VIAVERSA LTDdissolved ZARBONIA HOLDINGS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

VIAVERSA LTDShared registered address · 5 share this EJODA HOLDINGS LTDShared registered address · 5 share this NETO TRADINGShared registered address · 5 share this ZARBONIA HOLDINGS 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΜΕΝΙΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100