DOSSIERS / MONNASY PROFESSIONAL LIMITED
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Company dossier

MONNASY PROFESSIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409428 · HE409428 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MONNASY PROFESSIONAL LIMITED
DRCIP data.gov.cy
HE409428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTEION MEGARO, Floor 5, Flat 502,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
PLESSARI INVESTMENTS LTDShared registered address · 3 share thisPBO LOGISTICS LIMITEDShared registered address · 3 share thisRSD SERVICES LIMITEDShared officer / director · 7 share thisENVN DISTRIBUTION LIMITEDShared officer / director · 7 share thisPBO LOGISTICS LIMITEDShared officer / director · 7 share thisRSD HOLDING LIMITEDShared officer / director · 7 share thisZIMPRE ADS LIMITEDShared officer / director · 7 share thisSVY SOLUTIONS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
IREM ERKANdirector—Cyprus registry
IREM ERKANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100