DOSSIERS / MONTRESOR ESTATES LIMITED
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Company dossier

MONTRESOR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117613 · HE117613 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MONTRESOR ESTATES LIMITED
DRCIP data.gov.cy
HE117613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

9 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.T.S. CUTWAY INVESTMENTS LIMITEDShared officer / director · 3 share thisΠΡΑΚΤΟΡΕΙΟ "ΟΙ ΝΙΚΗΤΕΣ"Shared officer / director · 3 share thisΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisX'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisΝ. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisC.C. & N. PERFECT FINANCIAL SERVICES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100