DOSSIERS / MONTANA MOTOR AGENCY LIMITED
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Company dossier

MONTANA MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-08
KYBE ID: HE17619 · HE17619 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MONTANA MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE17619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-08
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

8 links
Shared operator — likely the same administrator
MONTANA MANSIONS LIMITEDShared officer / director · 4 share thisMONTANA ENTERPRISES LIMITEDShared officer / director · 4 share thisMONTANA MOTOR MARKET LIMITEDShared officer / director · 4 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHERODOTOS MICHAELIDES JEWELLERY LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & L AUDIO & VIDEO PRODUCTIONS LIMITEDShared officer / director · 6 share thisΑΝΘΕ ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΜΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΚΗΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA MOTOR MARKET LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100