DOSSIERS / MONROE CLUB LTD
← SearchExport PDF
Company dossier

MONROE CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468159 · HE468159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MONROE CLUB LTD
DRCIP data.gov.cy
HE468159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Στασίνου, 1,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYPRUS MARKETING YOUTH SOCIETY (CYMYS)Shared registered address · 6 share thisEVERGEP LTDShared registered address · 6 share thisWISSAM HABIBI CATERINGShared registered address · 6 share thisAXS FREIGHTShared registered address · 6 share thisDELEX ENTERPRISES LIMITEDShared registered address · 6 share thisHUNDRED PERCENT BOXING & FITNESS LTDShared officer / director · 8 share thisGOLD GALAXY LTDShared officer / director · 8 share thisVAKIS VONIATIS 1804 TRADINGShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared officer / director · 8 share thisVALETHA CAFE LIMITEDShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared officer / director · 8 share thisBANANIAVA SOUVLAKIA LTDShared 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣsecretary—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