DOSSIERS / DESIGN HOUSE MONET LTD
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Company dossier

DESIGN HOUSE MONET LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476432 · HE476432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DESIGN HOUSE MONET LTD
DRCIP data.gov.cy
HE476432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-10
DRCIP data.gov.cy
Ισχυρών, 24,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactiveHOTEPLUS LIMITEDactive

+45 more

Connections

7 links
Shared operator — likely the same administrator
Promedia Solutions s.r.o. v likvidaciShared officer / director · 8 share thisSwissbox s.r.o.Shared officer / director · 8 share thisNuvvex Global s.r.o.Shared officer / director · 8 share thisSearch Home Decorators s.r.o.Shared officer / director · 8 share thisVOBIS CZ, s.r.o.Shared officer / director · 8 share thisPIERRE CIRCLE LIMITED s.r.o.Shared officer / director · 8 share thisRL FXSchool s.r.o. v likvidaciShared 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
MARKETA STUDENAdirector—Cyprus registry
MONIKA GRAZYNA PRZYBYLsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100