DOSSIERS / MONTERIO LTD
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Company dossier

MONTERIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-16
KYBE ID: HE420616 · HE420616 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MONTERIO LTD
DRCIP data.gov.cy
HE420616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-16
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100