DOSSIERS / MONTELIZA
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Company dossier

MONTELIZA

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: BN24350 · BN24350 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MONTELIZA
DRCIP data.gov.cy
BN24350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛ. ΝΙΚΟΛΕ. ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (monteliza.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100