DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70202 · HE70202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Καλλιπόλεως, 32,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared officer / director · 12 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 12 share thisSCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100