DOSSIERS / Y.C. MONTRES LIMITED
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Company dossier

Y.C. MONTRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-28
KYBE ID: HE117206 · HE117206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Y.C. MONTRES LIMITED
DRCIP data.gov.cy
HE117206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-28
DRCIP data.gov.cy
Αθαλάσσης, 52δ,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GC HOUSE OF BRANDSShared officer / director · 6 share thisC.I. CREAMS & ICE LTDShared officer / director · 6 share thisG. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared officer / director · 6 share thisG.C. HOUSE OF BRANDS LTDShared officer / director · 6 share thisPANTHERTIME 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.C. MONTRES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100