DOSSIERS / MOUNTIVE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MOUNTIVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355761 · HE355761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOUNTIVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE355761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedNEOTRA INVESTMENTS LIMITEDdissolvedPORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
RALCAM TRADE SRLShared officer / director · 9 share thisRISALEA HOLDING LIMITEDShared officer / director · 9 share thisJIANG SHAN S.R.L.Shared officer / director · 9 share thisR.G. PETRE & ASSOCIATES LLCShared officer / director · 9 share thisKESAVA HOLDING LIMITEDShared officer / director · 9 share thisBOSON ALFA LTDShared officer / director · 9 share thisEMRIGHT INVESTMENTS LIMITEDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 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
RALUCA GEORGIANA PETREdirector—Cyprus registry
RALUCA GEORGIANA PETREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRANOKA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100