KYBE — See who's really behind any company

Company dossier

MOUNTOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201807 · HE201807 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNTOP LIMITED

DRCIP data.gov.cy

RegistrationHE201807

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-13

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolved ABBEYDATA LIMITEDdissolved ABBEYDENECO LIMITEDdissolved ABBEYDORE LIMITEDdissolved ABERMOOR LIMITEDdissolved ABIGROVE LIMITEDstrike_off ABIT HOLDING LIMITEDstrike_off ABTON INVESTMENTS LIMITEDdissolved AD SOPHINADE LIMITEDdissolved AI140.6 LTDactive AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_off A.K. QUICK SERVICES HOLDINGS LIMITEDdissolved AL-ARAB NEWS CHANNEL LTDstrike_off ALOFOK LTDdissolved ALSID CONSULTANTS LIMITEDdissolved ALTCHEM LIMITEDstrike_off ALTIMAR LUXURY PROPERTIES LTDdissolved AMAYANA LTDactive A.M. EXCHANGE MINERALS LIMITEDdissolved AMPHONE LIMITEDdissolved

+467 more

Connections

2 links

Shared operator — likely the same administrator

ROMANISIN HOLDINGS LIMITEDShared officer / director · 3 share this LAMBOUSIANA DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ANDREW ΓΙΑΚΟΥΜΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΚΟΥΜΗ	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100