DOSSIERS / MONA LISA LIMITED
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Company dossier

MONA LISA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59404 · HE59404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MONA LISA LIMITED
DRCIP data.gov.cy
HE59404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Νέας 'Εγκωμης, 17,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIKIO TEXTILES LIMITEDShared officer / director · 2 share thisDORA HOLDINGS LIMITEDShared registered address · 3 share thisSAMOA FOUNDATION GARMENTS LIMITEDShared registered address · 3 share thisSAMOA FOUNDATION GARMENTS LIMITEDShared officer / director · 4 share thisJ.P.N. CONTRACTORS LTDShared officer / director · 4 share thisAGP ENTERTAINMENT AND SPORT SERVICES LTDShared officer / director · 4 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
ΝΤΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100