DOSSIERS / MG MONACO MARIΤΙΜΕ TREASURER COMPANY LIMITED
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Company dossier

MG MONACO MARIΤΙΜΕ TREASURER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-10
KYBE ID: HE493978 · HE493978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MG MONACO MARIΤΙΜΕ TREASURER COMPANY LIMITED
DRCIP data.gov.cy
HE493978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-10
DRCIP data.gov.cy
Παύλου Νιρβάνα & Αγίας Φυλάξεως, 2,, SAFEBULKERS SHIPPING CENTER, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100