DOSSIERS / KSM MONDERNO ESTATES LTD
← SearchExport PDF
Company dossier

KSM MONDERNO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-26
KYBE ID: HE487005 · HE487005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KSM MONDERNO ESTATES LTD
DRCIP data.gov.cy
HE487005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-26
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 32Α,, Σωτήρα, Δήμος Αγίας Νάπας, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OPIUMBUBBLE LIMITEDShared officer / director · 5 share thisM.G.M.E. LIMITEDShared officer / director · 5 share thisBARIBA ENTERPRISES LIMITEDShared officer / director · 5 share thisΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTIK HOTEL LTDShared officer / director · 11 share thisLORELAI LTDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisSTARATON ESTATE CONSULTING LTDShared officer / director · 11 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisSTRUCE MERCURY ADVISORS LIMITEDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100