DOSSIERS / C.E. CAPTAIN MONTECHRISTO ESTATES LTD
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C.E. CAPTAIN MONTECHRISTO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224270 · HE224270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C.E. CAPTAIN MONTECHRISTO ESTATES LTD
DRCIP data.gov.cy
HE224270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 26,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 share thisΧ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisC.M.A.S. CONFERENCESShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisC.E. MONTECHRISTO ORGANIC FARMShared officer / director · 12 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 12 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100