DOSSIERS / MONTAMER ESTATES LIMITED
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Company dossier

MONTAMER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-16
KYBE ID: HE19059 · HE19059 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
MONTAMER ESTATES LIMITED
DRCIP data.gov.cy
HE19059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-16
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

28 links
Shared operator — likely the same administrator
NATALIA SHIPPING COMAPNY LIMITEDShared officer / director · 6 share thisEL MUNDO PROPERTIES LTDShared registered address · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared registered address · 6 share thisECCENTRIQUE SHOE BOUTIQUEShared officer / director · 6 share thisLIBYAN ARAB AIRLINES CORPORATIONShared registered address · 6 share thisCRANHILL INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisBACH PROJECT SERVICES LIMITEDShared officer / director · 7 share thisN. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 7 share thisLARA BAY COMPANY LIMITEDShared officer / director · 7 share thisHOTEL PARTNERHIPS (CYPRUS) LIMITEDShared officer / director · 7 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 7 share thisA. Y TILBIAN AND SONS LIMITEDShared officer / director · 7 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 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.

Showing 15 of 28 — full graph via /v1/entities/HE19059/network.

People with significant control

6 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Σ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry
ΝΙΚΟΣ Γ ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPAK ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100