Key facts
activeMONESAWRAN TRADING LTD
DRCIP data.gov.cy
HE484207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-25
DRCIP data.gov.cy
Αγίου Νεοφύτου, 38,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MONESAWRAN TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΗ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100