DOSSIERS / MONOKOTSO LTD
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Company dossier

MONOKOTSO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429973 · HE429973 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MONOKOTSO LTD
DRCIP data.gov.cy
HE429973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Καλυψούς, 26,, Flat 48Ζ,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offBACALEXO LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedEMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTDstrike_offFAIRYACHTS LTDactiveG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedPILTROL HOLDINGS LIMITEDstrike_offRINTORI HOLDING LTDstrike_offTHE CHAMPION SNACKactiveUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

People with significant control

2 people
NameRoleFromSource
DILIANA KRASTEVA GEORGIEVAdirector—Cyprus registry
DILIANA KRASTEVA GEORGIEVAsecretary—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