DOSSIERS / TH. C. MONTIS TRADE MARK AGENCY
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Company dossier

TH. C. MONTIS TRADE MARK AGENCY

CYPRUS · COMPANY · INCORPORATED 1975-08-22
KYBE ID: BN2792 · BN2792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TH. C. MONTIS TRADE MARK AGENCY
DRCIP data.gov.cy
BN2792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-08-22
DRCIP data.gov.cy
Θεόφ. Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PASOFAGE TRADING LIMITEDShared registered address · 3 share thisROASTERS TRADING (OVERSEAS) LIMITEDShared registered address · 3 share thisHANDRA TRADING LIMITEDShared officer / director · 5 share thisEURABIO LIMITEDShared officer / director · 5 share thisJOMER IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisVEDAD TRADING CO. LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100