DOSSIERS / G.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTD
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Company dossier

G.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175826 · HE175826 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTD
DRCIP data.gov.cy
HE175826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Ναυαρίνου & Ελλάδος, 119-62,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AN. ZENONOS & G. MONTECHRISTO HEAVY STEEL CONSTRUCTION LIMITEDShared registered address · 2 share thisTRIANGULO STEEL & GENERAL CONSTRUCTION LTDShared officer / director · 4 share thisAN. ZENONOS & G. MONTECHRISTO HEAVY STEEL CONSTRUCTION LIMITEDShared officer / director · 4 share thisCOUNT MONTECHRISTO HOLDINGS LIMITEDShared officer / director · 4 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 ΘΕΟΔΟΥΛΟΥ ΜΟΝΤΕΧΡΙΣΤΟdirector—Cyprus registry
F M I C CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIANGULO STEEL & GENERAL CONSTRUCTION LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100