DOSSIERS / MAREMONT SECRETARIAL LIMITED
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Company dossier

MAREMONT SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339604 · HE339604 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
MAREMONT SECRETARIAL LIMITED
DRCIP data.gov.cy
HE339604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

17 links
Shared operator — likely the same administrator
R.S.T.S. ESTATES LIMITEDShared officer / director · 4 share thisSOLE SHIPMANAGEMENT SERVICES LTDShared officer / director · 4 share thisOSP SHIPPING LTDShared officer / director · 4 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared officer / director · 8 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisKAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisSEA ORIZON HOLDINGS LIMITEDShared officer / director · 10 share thisMIRNUS LIMITEDShared officer / director · 10 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisCOSTANUS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE339604/network.

People with significant control

12 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΑΚΙΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥ Για ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ Για ΑΚΙΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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