DOSSIERS / MONTEABELLON LIMITED
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MONTEABELLON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176744 · HE176744 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MONTEABELLON LIMITED
DRCIP data.gov.cy
HE176744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

4 links
Shared operator — likely the same administrator
ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisNOBEL TRUST LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisARTADI ESTATES LTDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥ Για ΧΡΙΣΤΟΣ ΦΡΑΚΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΚΑΛΑΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100