DOSSIERS / MONYE HOLDINGS LTD
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Company dossier

MONYE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: HE424968 · HE424968 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MONYE HOLDINGS LTD
DRCIP data.gov.cy
HE424968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-26
DRCIP data.gov.cy
Υγείας, 12,, SANTORINI VILLAGE, HOUSE 8,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WEHBI MOGHNIEdirector—Cyprus registry
MAXIMILIAN HETTMANNSPERGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100