DOSSIERS / MONTCLAIR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MONTCLAIR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: HE116844 · HE116844 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MONTCLAIR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE116844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
BASSINGHAM ENTERPRISES LIMITEDShared officer / director · 10 share thisLIPOLAR LOGISTICS LIMITEDShared officer / director · 10 share thisROSSMORE MARITIME LIMITEDShared officer / director · 10 share thisSHAVARY SHIPPING LIMITEDShared officer / director · 10 share thisROSEDALE MARINE LIMITEDShared officer / director · 10 share thisRAMSEY MARINE LIMITEDShared officer / director · 10 share thisAMARAS SHIPPING LIMITEDShared officer / director · 10 share thisAUSLANDS SHIPPING LIMITEDShared officer / director · 10 share thisKILFANE ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΡΙΤΑ ΜΕΣΙΗΤΗdirector—Cyprus registry
MARGELORE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100