KYBE — See who's really behind any company

Company dossier

MONERAN LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393938 · HE393938 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMONERAN LTD

DRCIP data.gov.cy

RegistrationHE393938

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-31

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 5,, STEFANI HOUSE, Flat 101,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AGORA HOSPITALITY LIMITEDactive ALTOLEX LIMITEDactive ALTOSERVE LIMITEDactive DELIMIRA LIMITEDactive DIEKPLOUS SHIPMANAGEMENT LTDactive ELEQ ELECTRONICS LIMITEDactive MANGO PIT CAPITAL LTDactive MONOTASK OPERATIONS LIMITEDdissolved OMARIS LIMITEDactive PROAXIS SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

LABURNUM HOLDINGS LIMITEDShared officer / director · 4 share this CORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 4 share this VICENSORIA 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΔΩΝΗΣ ΜΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100