DOSSIERS / MONTBELARD COMPANY LIMITED
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Company dossier

MONTBELARD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287521 · HE287521 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MONTBELARD COMPANY LIMITED
DRCIP data.gov.cy
HE287521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 18,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.S.A.M. OLIVE TREE ESTATES LTDShared registered address · 2 share thisA.S.A.M. TECH. HOLDINGS LIMITEDShared officer / director · 10 share thisSIL GLOBAL LTDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisA.S.A.M. OLIVE TREE ESTATES LTDShared officer / director · 10 share thisINVESTAXION HOLDINGS LTDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisU-LOAD SHOPS LIMITEDShared officer / director · 10 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 10 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
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100