DOSSIERS / MONTEREY CIGAR ENTERPRISES LIMITED
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Company dossier

MONTEREY CIGAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139446 · HE139446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONTEREY CIGAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE139446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
BRAINDA LIMITEDShared officer / director · 7 share thisFOTEL LIMITEDShared officer / director · 7 share thisDUAL INVESTMENTS LIMITEDShared officer / director · 7 share thisCHINESE RED LIMITEDShared officer / director · 7 share thisLORD TRADING LIMITEDShared officer / director · 7 share thisS & P LORD ESTATES 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100