DOSSIERS / MONTESERVUS ESTATES LTD
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Company dossier

MONTESERVUS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186647 · HE186647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MONTESERVUS ESTATES LTD
DRCIP data.gov.cy
HE186647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Βορείου Ηπείρου, 43,, Παρεκκλησία, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONTESERVUS LTDShared registered address · 5 share thisMONTESERVUS PROPERTIES LTDShared registered address · 5 share thisZIA HOLDINGS LIMITEDShared registered address · 5 share thisMONTESERVUS LAND LTDShared registered address · 5 share thisMSC ACCOUNTING SERVICESShared officer / director · 7 share thisM.A.L.S. SERVICES LIMITEDShared officer / director · 7 share thisZIA HOLDINGS LIMITEDShared officer / director · 7 share thisMONTESERVUS LTDShared officer / director · 7 share thisMONTESERVUS LAND LTDShared officer / director · 7 share thisMONTESERVUS PROPERTIES LTDShared officer / director · 7 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
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100