DOSSIERS / MONOCY LTD
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Company dossier

MONOCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-05
KYBE ID: HE391898 · HE391898 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MONOCY LTD
DRCIP data.gov.cy
HE391898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-12-05
DRCIP data.gov.cy
Πίνδου, 8,, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSactiveHSS - HAGIANNIS SECURITY SYSTEMSdissolvedINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΗΝΑΣ ΤΙΓΚΙΛΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΤΙΓΚΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100