DOSSIERS / MONTAZAR ENTERPRISES LTD
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Company dossier

MONTAZAR ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210879 · HE210879 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MONTAZAR ENTERPRISES LTD
DRCIP data.gov.cy
HE210879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

7 links
Shared operator — likely the same administrator
FLYFOTROS AVIATION CO LTDShared officer / director · 2 share thisALIANTHOS ENTERPRISES LTDShared registered address · 7 share thisNARSIS ENTERPRISES LTDShared registered address · 7 share thisFLYFOTROS AVIATION CO LTDShared registered address · 7 share thisFKG ANESIS - COMFORT LΙΜΙTΕDShared registered address · 7 share thisARCHOCYP ENTERPRISES LTDShared registered address · 7 share thisPOOYARIANA ENTERPRISES LTDShared registered address · 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
RASOUL PEYGHAMBARIdirector—Cyprus registry
MEHRDAD MOSLEMIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100