DOSSIERS / MONJAY REAL ESTATE HOLDINGS LIMITED
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MONJAY REAL ESTATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460574 · HE460574 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MONJAY REAL ESTATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE460574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

6 links
Shared operator — likely the same administrator
CITYBRICK LIMITEDShared officer / director · 7 share thisNOVANEST DEVELOPMENT LTDShared officer / director · 7 share thisSTABLE RESIDENCES LIMITEDShared officer / director · 7 share thisDOCKSIDE WEB SERVICES LIMITEDShared officer / director · 7 share thisLEADTRADE LTDShared officer / director · 7 share thisSATOMI INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΤΖΑΓΙΑΝΤ ΚΟΥΜΑΡ ΛΑΛ ΓΚΑΝΓΟΥΑΝΙdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100