KYBE — See who's really behind any company

Company dossier

MONTBURG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218482 · HE218482 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONTBURG TRADING LTD

DRCIP data.gov.cy

RegistrationHE218482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 48,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ABSTRACTION HOLDINGS LTDdissolved ADRICALNO LIMITEDdissolved A.D. THE HOUSE OF ARTactive ALEGKRA SHIPPING LIMITEDdissolved AUTHENTIC TRUSTEES LTDdissolved BERLANO TRADING LIMITEDdissolved COURTSHIP PROPERTIES LTDdissolved DIVALAND PROPERTIES LTDdissolved FARE INVESTMENTS LTDdissolved FORT BLISS INVESTMENTS LTDdissolved GOLD GLEE PRODUCTION LIMITEDdissolved GREEN FORKS SERVICES LTDdissolved GROUP CYPRESS LIMITEDdissolved INTEXACO LIMITEDdissolved JONASKY DEVELOPMENT LTDdissolved LEMIPA HOLDINGS LTDdissolved LEXAL INVESTMENTS LTDdissolved LIPOVO CONSULTING LIMITEDdissolved LRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolved MAMASMOKEactive

+22 more

Connections

1 link

Shared operator — likely the same administrator

LIPOVO CONSULTING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΖΩΗ ΚΟΚΟΝΗ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100