DOSSIERS / MONEVO LIMITED
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Company dossier

MONEVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-01
KYBE ID: HE484499 · HE484499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MONEVO LIMITED
DRCIP data.gov.cy
HE484499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-01
DRCIP data.gov.cy
Ομονοίας, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADSWATCHactiveBOLEVENTO LTDstrike_offCLOCK CAFE BOactiveCLOCK CAFE BO FANEROMENIS LTDstrike_offCLOCK CAFE BO MOLOS LTDstrike_offCLOCK CAFE BO NAAFI LTDstrike_offCLOCK CAFE BO NAFPLIOU LTDstrike_offCLOCK CAFE BO OMONOIAS LTDstrike_offCLOCK CAFE BO PARALIMNI LTDstrike_offCLOCK CAFE BO TIMAGIA LTDstrike_offCLOCK CAFE CYPRUS LTDstrike_offLUNEXOR LTDactivePOWER WEALTH KNOWLEDGE LTDstrike_offΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_offΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100