DOSSIERS / MONEYGATE SOLUTIONS LIMITED
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Company dossier

MONEYGATE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406508 · HE406508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
MONEYGATE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE406508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

24 links
Shared operator — likely the same administrator
MONEYGATE LIMITEDShared web domain · 2 share thisKENDRIS CAPITAL LIMITEDShared officer / director · 4 share thisNOREA FOUNDATIONShared officer / director · 4 share thisOMINTHIA CAPITAL LIMITEDShared officer / director · 4 share thisCHAINFORCEShared officer / director · 6 share thisPRODIGIT INVESTMENTS LTDShared officer / director · 6 share thisBLOCKSQUARED LIMITEDShared officer / director · 6 share thisCHAINBLOXShared officer / director · 6 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 6 share thisCORELESS TECHNOLOGIES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDT IBID CYShared officer / director · 7 share thisV&J CAR INTERIORSShared officer / director · 7 share thisΧΥΤΡΟΙShared officer / director · 7 share thisA & D THEODOULOU WATER SERVICES LTDShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/HE406508/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΕΤΡΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100