DOSSIERS / MONOPRIX SUPERMARKET (CYPRUS) LIMITED
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MONOPRIX SUPERMARKET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435993 · HE435993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MONOPRIX SUPERMARKET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE435993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS BUILDING, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

People with significant control

2 people
NameRoleFromSource
ABBOUD ISHAC GHARIBdirector—Cyprus registry
MICHELINE DIABsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100