DOSSIERS / MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED
← SearchExport PDF
Company dossier

MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262853 · HE262853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE262853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LEFKIPPOS LIMITEDShared registered address · 4 share thisOWEL EXPORT-IMPORT (CYPRUS) LIMITEDShared registered address · 4 share thisFLAMINGOE'S (SALT LAKE) LIMITEDShared registered address · 4 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisACTIVE VENTURE PROPERTIES LTDShared officer / director · 12 share thisD. MARINOU & CO LIMITEDShared officer / director · 12 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEWQUAY PROFESSIONAL LIMITEDShared officer / director · 12 share thisDREAM PEAK LTDShared officer / director · 12 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisROYAL CENTURY LTDShared officer / director · 12 share thisANATRIM LTDShared officer / director · 12 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisABBEY VALLEY LTDShared 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
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100