KYBE — See who's really behind any company

Company dossier

MONTECILLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100998 · HE100998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTECILLO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE100998

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-24

DRCIP data.gov.cy

Registered addressΠατρόκλου Κόκκινου, 1,, Floor 1, Flat 101,, 2083, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MICROCOOL LIMITEDShared officer / director · 5 share this INTELLIGENT QUIET LIMITEDShared officer / director · 5 share this SORIMO SHIPMANAGEMENT LIMITEDShared officer / director · 5 share this ΣΟΠΑΓΕ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΟΜΗΡΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
THIRTEENELS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100