DOSSIERS / MONTEM HOLDINGS LIMITED
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Company dossier

MONTEM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42509 · HE42509 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MONTEM HOLDINGS LIMITED
DRCIP data.gov.cy
HE42509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΥΤΣΗdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMONT HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100