DOSSIERS / MONTECY HOLDING LTD
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Company dossier

MONTECY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419224 · HE419224 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MONTECY HOLDING LTD
DRCIP data.gov.cy
HE419224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALKIMINI ENTERPRISES LTDactiveALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBEZANT CONSULTING LTDactiveBLENDER BUNCH LTDstrike_offCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveHALDIR LTDactiveJPIT LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100