DOSSIERS / MONTANUS INVESTMENTS LTD
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Company dossier

MONTANUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388943 · HE388943 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MONTANUS INVESTMENTS LTD
DRCIP data.gov.cy
HE388943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Γρηγορίου Λουβιά, 4,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEP MEDENERGY PROPERTIES LTDShared officer / director · 5 share thisROOFSTREAM LIMITEDShared officer / director · 5 share thisMI.KAS. HOLDINGS LTDShared officer / director · 5 share thisCLAIRVOYANCE LIMITEDShared officer / director · 5 share thisOWL ORGANICS LIMITEDShared registered address · 7 share thisΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisDREAMDAZZLE TRADING LTDShared registered address · 7 share thisMI.KAS. HOLDINGS LTDShared registered address · 7 share thisMEP MEDENERGY PROPERTIES LTDShared registered address · 7 share thisNEROSVAULTIKON TRADING LTDShared 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
ΜΙΧΑΗΛ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΣΑΡΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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