DOSSIERS / MONTELENA LTD
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Company dossier

MONTELENA LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-15
KYBE ID: HE307975 · HE307975 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MONTELENA LTD
DRCIP data.gov.cy
HE307975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBASEPOINT AVIATION LIMITEDactiveBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedGOLDEN LANDMARK COFFEE TRADING LIMITEDactiveIMKA & CO LTDstrike_offMERLAND LTDactiveMISHAKAV INVESTMENTS LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_offPROTECHNIQUE FOR MULTI PROJECTS LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100