DOSSIERS / MONFANO HOLDINGS LTD
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Company dossier

MONFANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411033 · HE411033 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MONFANO HOLDINGS LTD
DRCIP data.gov.cy
HE411033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAGIDES BUILDING, Floor 1, Flat 9&11,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

11 links
Shared operator — likely the same administrator
HEART RESPONDERSShared officer / director · 3 share thisHISTROM BUSINESS LTDShared registered address · 3 share thisGRAVESCO INVESTMENTS LIMITEDShared registered address · 3 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 3 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisCW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 share thisDNJEW STORE LTDShared officer / director · 10 share thisSA&PM (CYPRUS) LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 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
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100