DOSSIERS / Y.A. MONI ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

Y.A. MONI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-07
KYBE ID: HE62679 · HE62679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Y.A. MONI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-07
DRCIP data.gov.cy
Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΑ ΔΡΑΜΙΑShared registered address · 8 share thisSEARAY LIMITEDShared registered address · 8 share thisS.P. SAVVIDES FIVE AND TEN CENT STORESShared registered address · 8 share thisM R F TRADING LIMITEDShared registered address · 8 share thisSAVVAS POLYCARPOU (MONI) FARMShared registered address · 8 share thisC & P GIRLS FRIDAY LIMITEDShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100