DOSSIERS / MONTANARI INVESTMENTS LIMITED
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Company dossier

MONTANARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195318 · HE195318 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
MONTANARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE195318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 209,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

7 links
Shared operator — likely the same administrator
NECHITA INVESTMENTS LIMITEDShared registered address · 2 share thisDERHILL LIMITEDShared officer / director · 7 share thisCOMITVAL LIMITEDShared officer / director · 7 share thisNECHITA INVESTMENTS LIMITEDShared officer / director · 7 share thisHONEYLUM VENTURES LIMITEDShared officer / director · 7 share thisANCHIA TRADING LIMITEDShared officer / director · 7 share thisTIALPLE LIMITEDShared 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
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NECHITA INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100