DOSSIERS / MONTE CAPUTO PROPERTIES LIMITED
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Company dossier

MONTE CAPUTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-14
KYBE ID: HE15630 · HE15630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MONTE CAPUTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE15630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-14
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 40,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

12 links
Shared operator — likely the same administrator
MONTE CAPUTOShared web domain · 2 share thisADM AUDIT TRUST LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisTHE REMAINING FOUR LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 share thisJETROVEX LIMITEDShared officer / director · 12 share thisFORUMFRONT LIMITEDShared officer / director · 12 share thisKIRKOS MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisASSENSO TRADING LIMITEDShared officer / director · 12 share thisM.M.K JEWELLERS LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100