DOSSIERS / MONOGRAMMA SHIPPING COMPANY LIMITED
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Company dossier

MONOGRAMMA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42903 · HE42903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONOGRAMMA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE42903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolvedALENACO HOLDING LIMITEDdissolvedANABET COMPANY LIMITEDdissolvedARBRA HOLDING LIMITEDdissolvedARLINOX SERVICES LIMITEDdissolvedATAMARO LΙΜΙΤΕDdissolvedATERER INVESΤMENT LIMITEDdissolvedATYLLACO HOLDING LIMITEDdissolvedAYRESIA COMPANY LIMITEDdissolvedBAYDEN SERVICES LIMITEDdissolvedBESSONIA COMPANY LIMITEDdissolvedBIRKLAND INVESTMENTS LIMITEDdissolvedBREGENA INVESTMENTS LIMITEDdissolvedC2C4 TRADING LIMITEDdissolvedCALINA SERVICES LIMITEDdissolvedCAMINO HOLDING LIMITEDdissolvedCAMMERATO TRADING LIMITEDdissolvedCAMPELLTON WORLDWIDE LIMITEDdissolvedCANPELI LIMITEDdissolvedCAPERSO COMPANY LIMITEDdissolved

+88 more

Connections

11 links
Shared operator — likely the same administrator
D. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisPROSTONE LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 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
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100