DOSSIERS / MONASA LIMITED
← SearchExport PDF
Company dossier

MONASA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61608 · HE61608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MONASA LIMITED
DRCIP data.gov.cy
HE61608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KYRIAKI GEORGIADOU DELCShared officer / director · 4 share thisV.T. INTAGLIO DENTAL STUDIO LTDShared officer / director · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared officer / director · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared registered address · 7 share thisWERTER PROPERTIES LIMITEDShared registered address · 7 share thisTESTA PROPERTIES LIMITEDShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΛΟΤΤΙΔΗΣ & ΛΟΤΤΙΔΗΣShared registered address · 7 share thisTESTA HOLDINGS LIMITEDShared registered address · 7 share thisDELSE TRADING CO LIMITEDShared registered address · 7 share thisZAPOVIKA LIMITEDShared officer / director · 8 share thisKYROSS (G.N.P.) TRADING LIMITEDShared officer / director · 8 share thisPEROSA CO LIMITEDShared officer / director · 8 share thisJ & R CASINO AND LEISURE CONSULTING LIMITEDShared officer / director · 8 share thisWHITE WIND LIMITEDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100