DOSSIERS / MONTER INVESTMENTS LIMITED
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Company dossier

MONTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129371 · HE129371 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONTER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE129371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolved

+87 more

Connections

5 links
Shared operator — likely the same administrator
TEDDINGTON LIMITEDShared officer / director · 2 share thisDGI TECH GROUP LTDShared registered address · 5 share thisVELARION INVESTMENTS LIMITEDShared registered address · 5 share thisTEDDINGTON LIMITEDShared registered address · 5 share thisUSIP SOLUTIONS LTDShared registered address · 5 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
UNIVERSAL LEGAL AND COMPANY SERVICES INC.director—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100