KYBE — See who's really behind any company

Company dossier

MONGLER LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458895 · HE458895 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMONGLER LIMITED

DRCIP data.gov.cy

RegistrationHE458895

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-16

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

1 link

Shared operator — likely the same administrator

PM MTF LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΕΡ ΖΟΥΜΙΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100