DOSSIERS / MONTEGAVO HOLDINGS LTD
← SearchExport PDF
Company dossier

MONTEGAVO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232277 · HE232277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MONTEGAVO HOLDINGS LTD
DRCIP data.gov.cy
HE232277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES BUILDING, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolved

+98 more

Connections

7 links
Shared operator — likely the same administrator
KIKELIA LIMITEDShared registered address · 8 share thisALESSELIA ENTERPRISES LIMITEDShared registered address · 8 share thisVVV MOTORS LTDShared registered address · 8 share thisVALMIA HOLDINGS LTDShared registered address · 8 share thisAUDITSERVIO LTDShared registered address · 8 share thisPAPUKAI ARTIFACTS LTDShared registered address · 8 share thisMETRONENERGY APPLICATIONS LTDShared registered address · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ATTENTUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100