DOSSIERS / MONTEFOLLONICO LIMITED
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Company dossier

MONTEFOLLONICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422629 · HE422629 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MONTEFOLLONICO LIMITED
DRCIP data.gov.cy
HE422629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolved

+419 more

Connections

6 links
Shared operator — likely the same administrator
TOPRIPPING LTDShared officer / director · 7 share thisALOVINA INVESTMENTS LTDShared officer / director · 7 share thisBLV PROPERTIES & MARKETING LTDShared officer / director · 7 share thisB.L.V. PROPERTIES (CYPRUS) LTDShared officer / director · 7 share thisR.M.P.U. LTDShared officer / director · 7 share thisMILIV LTDShared officer / director · 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
RAFAEL BAR-LEVdirector—Cyprus registry
RAFAEL BAR-LEVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100