DOSSIERS / MOUNTIS BROTHERS LIMITED
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Company dossier

MOUNTIS BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-06
KYBE ID: HE35879 · HE35879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOUNTIS BROTHERS LIMITED
DRCIP data.gov.cy
HE35879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-06
DRCIP data.gov.cy
Νίκου αντωνιάδη, 13Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΝΙΚΟΥ ΜΟΥΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG & D LASER CO LIMITEDShared officer / director · 6 share thisΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisSELENDO LTDShared officer / director · 6 share thisΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ (ΝΙΚΟΛΑΟΣ) ΜΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100