DOSSIERS / M.B. MONEDAS LTD
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Company dossier

M.B. MONEDAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-09
KYBE ID: HE457376 · HE457376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.B. MONEDAS LTD
DRCIP data.gov.cy
HE457376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-09
DRCIP data.gov.cy
Ανδρέα Αρέστη, 6,, ALOSA RESIDENCE, Floor 1, Flat 102,, Λεμεσός, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Besler + Barth GmbHShared officer / director · 8 share thisMIB Textilvertrieb Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGewerbeimmobilien Heinz Barth GmbH & Co. KGShared officer / director · 8 share thisBarth & Duan Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisMIB Textilvertrieb Verwaltungsgesellschaft mbHShared officer / director · 8 share thisChamp Nutrition UG (haftungsbeschränkt)Shared officer / director · 8 share thisPSP Event Verwaltungs GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
MAXIMILIAN BARTHdirector—Cyprus registry
SERVET KEDIKdirector—Cyprus registry
MAXIMILIAN BARTHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100