DOSSIERS / MONICO LINE COMPANY LIMITED
← SearchExport PDF
Company dossier

MONICO LINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-29
KYBE ID: HE58617 · HE58617 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MONICO LINE COMPANY LIMITED
DRCIP data.gov.cy
HE58617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-29
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.V. TRADING LIMITEDdissolvedAMARGINA DEVELOPMENTS LIMITEDdissolvedANVIAT TRADING LIMITEDdissolvedASAY TRADING LIMITEDdissolvedKAL - MA AGENTS LIMITEDdissolvedKIPAR LINE TRADING LIMITEDdissolvedLIBERATE (OVERSEAS) LIMITEDdissolvedMIKALE TRADING LIMITEDdissolvedNICMOS TRADING LIMITEDdissolvedPERYIAN TRADING LIMITEDdissolvedS.E. IOANNOU TRADING LIMITEDdissolvedSERALE TRADING & SERVICES LIMITEDdissolvedSHIBEL TRADING LIMITEDdissolvedSTEMOR TRADING LIMITEDdissolvedT.M.A.K. FINTRADE LIMITEDdissolvedV.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDdissolvedVEKKAL LIMITEDdissolvedWIFER TRADING LIMITEDdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
RUS - CUP ENTERPRISES LIMITEDShared officer / director · 5 share thisSAMARAWAY ENTERPRISES LIMITEDShared officer / director · 5 share thisREPRESENTATIVE OFFICE OF TOMSK POLYTECHNICALShared officer / director · 5 share thisGLOBEDUS EDUCATIONAL SERVICESShared 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

3 people
NameRoleFromSource
BORIS RAHMIELEVICHdirector—Cyprus registry
SHIMELEVICH MIHAIL ILIYCHdirector—Cyprus registry
ΒΕΡΑ ΚΟΥΖΑΛΗdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100