DOSSIERS / MONITIX LTD
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Company dossier

MONITIX LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413837 · HE413837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MONITIX LTD
DRCIP data.gov.cy
HE413837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 78,, SOLFERINO WEST, Flat 13,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ASAF KOMAdirector—Cyprus registry
ASAF KOMAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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