KYBE — See who's really behind any company

Company dossier

Α.Π. ΜΟΝΑΔΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-09
KYBE ID: HE39990 · HE39990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Π. ΜΟΝΑΔΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-09

DRCIP data.gov.cy

Registered addressΣταδίου, 51,, Flat 902,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AGENDA GIFT SHOPactive ARIS ROCK SHOPactive A.V. FESTAL BOUTIQUEactive EMMAR CONSTRUCTIONS LIMITEDdissolved FAKAS ENTERPRISES LIMITEDdissolved FRIED EGGS LIMITEDstrike_off PANTARTIS DAIRY INDUSTRIES LIMITEDdissolved ΠΕΤΡΑ & ΦΩΣactive

Connections

3 links

Shared operator — likely the same administrator

PANTARTIS DAIRY INDUSTRIES LIMITEDShared registered address · 2 share this PANTARTIS DAIRY INDUSTRIES LIMITEDShared officer / director · 3 share this RANICA GENERAL SUPPLIESShared officer / director · 3 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

4 people

Name	Role	From	Source
TERENCE JAMES STYLES	director	—	Cyprus registry
ΑΝΝΑ ΓΙΑΛΛΟΥΡΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
ΑΝΝΑ ΓΙΑΛΛΟΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100