KYBE — See who's really behind any company

Company dossier

MONTHOLON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-16
KYBE ID: HE113952 · HE113952 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTHOLON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE113952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-16

DRCIP data.gov.cy

Registered addressΑριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

2 links

Shared operator — likely the same administrator

PAVLALEXPHILA SERVICES LIMITEDShared officer / director · 2 share this MATIUS s.r.o.Shared officer / director · 2 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

Name	Role	From	Source
IGOR KARADIKOV	director	—	Cyprus registry
OLGA MIROCHNIKOVA	director	—	Cyprus registry
SERGEI VIKTOROV	director	—	Cyprus registry
ANDREI TOULOUPOV	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZARION TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100