DOSSIERS / MONTECORP LTD
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Company dossier

MONTECORP LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346526 · HE346526 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MONTECORP LTD
DRCIP data.gov.cy
HE346526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZUIDAM INVESTMENTS LIMITEDShared officer / director · 4 share thisPROMOSFERA INVESTMENTS LTDShared officer / director · 4 share thisMOLAINA TRADING LIMITEDShared officer / director · 4 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared registered address · 7 share thisBLUESHADE CO LTDShared registered address · 7 share thisICFI (CYPRUS) LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisKOUSTER HOLDINGS LIMITEDShared registered address · 7 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
BAKHTIER TULYAKOVdirector—Cyprus registry
BAKHTIER TULYAKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100