DOSSIERS / M.O.N.O. MASSIVE PRODUCTIONS LIMITED
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M.O.N.O. MASSIVE PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-24
KYBE ID: HE444170 · HE444170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.O.N.O. MASSIVE PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE444170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-24
DRCIP data.gov.cy
Μπουμπουλίνας, 11B,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100