DOSSIERS / MONTES ALBUM SECURITIES LIMITED
← SearchExport PDF
Company dossier

MONTES ALBUM SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-15
KYBE ID: HE347916 · HE347916 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
MONTES ALBUM SECURITIES LIMITED
DRCIP data.gov.cy
HE347916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS, BLOCK A, Floor 7, Flat 713,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
M.I. FRATERS LIMITEDdirector—Cyprus registry
M.I. FRATERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100