DOSSIERS / MONTESU INVESTMENTS LTD
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Company dossier

MONTESU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287416 · HE287416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MONTESU INVESTMENTS LTD
DRCIP data.gov.cy
HE287416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMAS CONSULTANTS LIMITEDactiveARETHOUSA DEVELOPMENTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactivePH. I. SWEET HOME ESTATESactivePHOTIS IOANNOU APPRAISALSdissolvedREFOLO INVESTMENTS LIMITEDdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveS.H.R.S PROPERTIES LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
PH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 share thisPISTINIA LIMITEDShared officer / director · 11 share thisSCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisARETHOUSA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisLINDOS INVESTMENTS LIMITEDShared officer / director · 11 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisGREGORIS HADJIGREGORIOU PHARMA LTDShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 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
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100