DOSSIERS / MONTEG TRADING LTD
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Company dossier

MONTEG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354775 · HE354775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MONTEG TRADING LTD
DRCIP data.gov.cy
HE354775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Ποταμού Ιφασίδος, 15,, Καμάρες 2, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALCS MANAGEMENT LTDShared officer / director · 6 share thisALCS SERVICES LTDShared officer / director · 6 share thisMOTOLIFE TOURSCY LTDShared officer / director · 6 share thisMONTEG INVESTMENT LTDShared officer / director · 6 share thisALCS LIMITEDShared officer / director · 6 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
ALCS MANAGEMENT LTDdirector—Cyprus registry
ANNA BICHEVAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100