DOSSIERS / MONIAMO ENTERPRISES LIMITED
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Company dossier

MONIAMO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-19
KYBE ID: HE71120 · HE71120 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MONIAMO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRUBICON CONTAINERS (CYPRUS) LIMITEDShared officer / director · 10 share thisPENSTOCK TRADING LIMITEDShared officer / director · 10 share thisCRESTONN TRADING LIMITEDShared officer / director · 10 share thisSAVVIDES & SAVVIDES PROPERTIES LIMITEDShared officer / director · 10 share thisΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.S.SA. ENTERPRISES LIMITEDShared officer / director · 10 share thisC. SAVVIDES TRADINGShared officer / director · 10 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
XXXXX XXXXXsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.SA. ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100