DOSSIERS / MONTEROCK ASSETS LTD
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Company dossier

MONTEROCK ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413556 · HE413556 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MONTEROCK ASSETS LTD
DRCIP data.gov.cy
HE413556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

People with significant control

5 people
NameRoleFromSource
ALFREDO LONGOdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100