DOSSIERS / MONETI LTD
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Company dossier

MONETI LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432890 · HE432890 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MONETI LTD
DRCIP data.gov.cy
HE432890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

People with significant control

2 people
NameRoleFromSource
YARON ZELOOFdirector—Cyprus registry
YARON ZELOOFsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100