Key facts
activeMONKEY 9 LIMITED
DRCIP data.gov.cy
HE391776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MONKEY 9 LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 total1UP SERVICES (CY) LIMITEDAXZAFIR LIMITEDBE PROCESSING LIMITEDBETHOG MANAGEMENT LTDBROMSTON ASSOCIATES LTDCAELIRA SOCIAL SERVICES LIMITEDCHAMPIONBET CYPRUS LIMITEDCLAIRVOYANT CARD LIMITEDCVL CELESTIAL VENTURES LTDGMP GLOBAL MEDIA PRO LTDING INNOVATION LIMITEDLUXERITE LIMITEDMIBS DIGITAL LIMITEDMIBS SERVICES LIMITEDNGAME SERVICES LIMITEDONEKEY PROPERTIES LIMITEDQUANTOR SERVICES LIMITEDREDCOIN LIMITEDROLLIFY PROCESSING SOLUTIONS LTDRUN GOOD SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ADVANTAGE BUSINESS SERVICES LTD | director | — | Cyprus registry |
| ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100