DOSSIERS / MONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORY
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Partnership dossier

MONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORY

CYPRUS · PARTNERSHIP · INCORPORATED 2003-11-20
KYBE ID: S10845 · S10845 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORY
DRCIP data.gov.cy
S10845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MONO ENA EXCLUSIVE DESIGNS FOR CLOTHING BY GREGORYShared officer / director · 4 share thisSELARL DOCTEUR PETROU ZACHARIASShared officer / director · 4 share thisZAKOS BEACH RESTAURANT LIMITEDShared officer / director · 4 share thisYIOTA'S BOUTIQUEShared registered address · 6 share thisD. NICOLAIDES APTSShared registered address · 6 share thisΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisATTRACTIVE BOUTIQUEShared registered address · 6 share thisNEONHIPPO CYPRUS TRADING LIMITEDShared registered address · 6 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
ΓΡΗΓΟΡΗΣ ΕΓΓΛΕΖΟΥpartner—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONO ENA EXCLUSIVE DESIGNS FOR CLOTHING BY GREGORY · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100