DOSSIERS / MONTICELLO HOLDINGS LIMITED
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Company dossier

MONTICELLO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-05
KYBE ID: HE106155 · HE106155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MONTICELLO HOLDINGS LIMITED
DRCIP data.gov.cy
HE106155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-05
DRCIP data.gov.cy
Στροβόλου, 32,, MAGNOLIA CENTER, Floor 3, Flat 33,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ABILIS HOLDINGS LIMITEDShared officer / director · 2 share thisGUYLEN INVESTMENTS LIMITEDShared registered address · 3 share thisCHILTERN LIMITEDShared registered address · 3 share thisKRISTALL MARINE COMPANY LIMITEDShared officer / director · 4 share thisABADELIA INVESTMENTS LIMITEDShared officer / director · 4 share thisDOMEYKO TRADING LTDShared officer / director · 6 share thisN. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisIVAR ENTERPRISES LIMITEDShared officer / director · 6 share thisK & N BLOCKS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
MARIA ANTONYUKdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝdirector—Cyprus registry
OLYMPIA CORPORATE SERVICES CY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABILIS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100