DOSSIERS / MONACLE HOLDING LTD
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Company dossier

MONACLE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394044 · HE394044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONACLE HOLDING LTD
DRCIP data.gov.cy
HE394044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 22A,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AVIENUS CONSULTING LIMITEDShared officer / director · 11 share thisSABADI TRADING LIMITEDShared officer / director · 11 share thisNIKAREA HOLDING LIMITEDShared officer / director · 11 share thisTHAZIN INVESTMENTS LIMITEDShared officer / director · 11 share thisSELAMET COMPANY LIMITEDShared officer / director · 11 share thisTEES COMPANY LTDShared officer / director · 11 share thisNORYT ENTERPRISES LIMITEDShared officer / director · 11 share thisNOTANI HOLDING LIMITEDShared officer / director · 11 share thisALCOMAX INVEST LTDShared officer / director · 11 share thisKALAW CONSULTING 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
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100