DOSSIERS / MONALEAD LIMITED
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Company dossier

MONALEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486189 · HE486189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MONALEAD LIMITED
DRCIP data.gov.cy
HE486189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Καππαδοκίας, 9,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOdissolvedUNITYEXPOactive

Connections

8 links
Shared operator — likely the same administrator
BLACKWOLF PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 3 share thisGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDShared registered address · 7 share thisGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisINNOVADE L I LTDShared registered address · 7 share thisHIDDEN DIGITAL LIMITEDShared registered address · 7 share thisMY OFFICE P.K.Shared registered address · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΤΕΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΤΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100