DOSSIERS / MONTECAVO INVESTMENTS LTD
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Company dossier

MONTECAVO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: HE322117 · HE322117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONTECAVO INVESTMENTS LTD
DRCIP data.gov.cy
HE322117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Διονύσιου Σολωμού, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100