DOSSIERS / MONTE DUE LIMITED
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Company dossier

MONTE DUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273790 · HE273790 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONTE DUE LIMITED
DRCIP data.gov.cy
HE273790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactive

+71 more

Connections

5 links
Shared operator — likely the same administrator
BICOUS LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisBOLNICKOS HOLDINGS LIMITEDShared officer / director · 6 share thisG.S.A ASSET MANAGEMENT SOLUTIONS LTDShared officer / director · 6 share thisONATOP HOLDINGS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
MEDCORPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100