DOSSIERS / MONEKRA LTD
← SearchExport PDF
Company dossier

MONEKRA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-22
KYBE ID: HE493088 · HE493088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MONEKRA LTD
DRCIP data.gov.cy
HE493088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-22
DRCIP data.gov.cy
Πλατεία Ομόδους, 15,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L. GOE FASHION LIMITEDShared officer / director · 5 share thisΦΑΣΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & G PLATEA CAFE OMODOSShared officer / director · 5 share thisGOOD FACE KIOSK & INTERNET LTDShared officer / director · 5 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
ΓΙΩΡΓΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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