Key facts
activeMONTPER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE263215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MONTPER ENTERPRISES LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalCL ARCHANGELOS ANAPTYXIS LTDCL ARCHANGELOS PROPERTIES LTDCL (MESA GEITONIA) PROPERTIES LTDCYPRIALIFE INSURANCE BROKERS LTDERB ASFALISTIKI LIMITEDERB CYPRIALIFE LIMITEDERB CYPRUS INSURANCE HOLDINGS LIMITEDERB CYPRUS PROPERTIES LTDERB CYPRUS TOWER LTDLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDLAIKI INSURANCE AGENCIES LIMITEDLCL CAVENDISH PLACE PROPERTIES LIMITEDLCYL DRAMAS PROPERTIES LIMITEDLCYL KARPENISIOU PROPERTIES LIMITEDLCYL KITI PROPERTIES LIMITEDLCYL PROPERTIES LIMITEDPINOCCHIO TEXTILES ENTERPRISES LIMITEDTOWER INSURANCE CLAIMS CLEARING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΝΗ ΚΑΛΛΙΜΑΧΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΦΡΑΝΤΖΗΣ | director | — | Cyprus registry |
| ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100