DOSSIERS / GREENMONT FINTECH LIMITED
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Company dossier

GREENMONT FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308623 · HE308623 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GREENMONT FINTECH LIMITED
DRCIP data.gov.cy
HE308623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

11 links
Shared operator — likely the same administrator
JEAN DONNET AERONAUTEShared officer / director · 7 share thisGREENMONT ENERGY LTDShared officer / director · 11 share thisGREENMONT VENTURES LIMITEDShared officer / director · 11 share thisWELIGAMA LTDShared officer / director · 11 share thisBOCABELLA HOLDINGS LIMITEDShared officer / director · 11 share this2BTUBE LTDShared officer / director · 11 share thisGREENMONT SKILLS LTDShared officer / director · 11 share thisGREENMONT AIFLNP LTDShared officer / director · 11 share thisFIVELINKS HOLDINGS LIMITEDShared officer / director · 11 share thisBRIGHTTUNE LIMITEDShared officer / director · 11 share thisGREENMONT MEDIA LTDShared 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

5 people
NameRoleFromSource
JEAN DONNETdirector—Cyprus registry
RICARDO BLACH VIZOSOdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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