DOSSIERS / MONNASY FIDUCIARY LIMITED
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Company dossier

MONNASY FIDUCIARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: HE419696 · HE419696 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MONNASY FIDUCIARY LIMITED
DRCIP data.gov.cy
HE419696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 1, Flat 101,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMS ANGELFALL LTDactive

+21 more

Connections

4 links
Shared operator — likely the same administrator
VERTMAR INVESTMENT LIMITEDShared registered address · 5 share thisTRILLING INVESTMENTS LIMITEDShared registered address · 5 share thisROBERMAR INVESTMENTS LTDShared registered address · 5 share thisGRANCHEL INVESTMENT LIMITEDShared registered address · 5 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
MONNASY PROFESSIONAL LIMITEDdirector—Cyprus registry
MONNASY PROFESSIONAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100