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Company dossier

MONSART LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-26
KYBE ID: HE54006 · HE54006 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMONSART LIMITED

DRCIP data.gov.cy

RegistrationHE54006

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-26

DRCIP data.gov.cy

Registered addressΚάσου, 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

"CHEMICOS MANUFACTURING COMPANY"dissolved T.O. TURBO CLEARactive ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this "CHEMICOS MANUFACTURING COMPANY"Shared registered address · 3 share this ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 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

4 people

Name	Role	From	Source
ΚΑΙΤΗ ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΚΑΙΤΗ ΔΗΜΗΤΡΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched