DOSSIERS / MONTDIRECT LIMITED
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Company dossier

MONTDIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278969 · HE278969 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MONTDIRECT LIMITED
DRCIP data.gov.cy
HE278969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
RAYGLEN LIMITEDShared officer / director · 11 share thisGEODELTA LIMITEDShared officer / director · 11 share thisGRANDBASE LIMITEDShared officer / director · 11 share thisDEANACTION LIMITEDShared officer / director · 11 share thisMIRENSTAR LIMITEDShared officer / director · 11 share thisCABCARDS LIMITEDShared officer / director · 11 share thisLACEFIELD HOLDING LIMITEDShared officer / director · 11 share thisLENGVILLE LIMITEDShared officer / director · 11 share thisVINTEGRA LIMITEDShared officer / director · 11 share thisLENSEY LIMITEDShared officer / director · 11 share thisLANDMOON LIMITEDShared officer / director · 12 share thisHOLDBOND LIMITEDShared 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

4 people
NameRoleFromSource
ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100