DOSSIERS / MONTAZA SNACKS AND SILK PRINTING LIMITED
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Company dossier

MONTAZA SNACKS AND SILK PRINTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-15
KYBE ID: HE15134 · HE15134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MONTAZA SNACKS AND SILK PRINTING LIMITED
DRCIP data.gov.cy
HE15134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-15
DRCIP data.gov.cy
Μαχητών ΕΛΔΥΚ, 7,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAMA PAP LIMITEDShared officer / director · 2 share thisMALANKA LIMITEDShared registered address · 8 share thisGRIDHARBOR LTDShared registered address · 8 share thisNAMA PAP LIMITEDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANTZELINA PAPAGEORGIOU TABULA RASA AP LTDShared registered address · 8 share thisCLAYMORE UNION LIMITEDShared registered address · 8 share thisSAPIMAKI ARTS & CRAFTSShared registered address · 8 share thisMEDECINS SANS FRONTIERES (MSF)Shared registered address · 8 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
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100