DOSSIERS / MONEX TRADING AND LEASING LIMITED
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Company dossier

MONEX TRADING AND LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69419 · HE69419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MONEX TRADING AND LEASING LIMITED
DRCIP data.gov.cy
HE69419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
FIRST CLASS CONGLOMERATE S.R.L.Shared officer / director · 3 share thisFIRST CLASS CONGLOMERATE SRLShared officer / director · 3 share thisDOXARI PRODUCTION AND LEASING LIMITEDShared registered address · 7 share thisTINIANCO MANAGEMENT LTDShared registered address · 7 share thisA & S AGENTS & SERVICE COMPANY LIMITEDShared registered address · 7 share thisF.A.H DEVELOPMENT LTDShared registered address · 7 share thisFAIRTOWN INVESTMENTS LIMITEDShared registered address · 7 share thisHAZELPORT INVESTMENTS LIMITEDShared registered address · 7 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisG.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE69419/network.

People with significant control

3 people
NameRoleFromSource
NNADOZIE CHRISTIAN IHUMEZIEdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
NNADOZIE CHRISTIAN IHUMEZIEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100