DOSSIERS / MONTIFY LTD
← SearchExport PDF
Company dossier

MONTIFY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-24
KYBE ID: HE426024 · HE426024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MONTIFY LTD
DRCIP data.gov.cy
HE426024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-24
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KEYRAILS DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisTNN CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DECORSHOP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "RAPID PARKING"Shared officer / director · 4 share thisDECORSHOP INTERNATIONAL SRLShared officer / director · 4 share thisBALAKROS HOLDINGS LIMITEDShared registered address · 5 share thisKS FINANCIALS LIMITEDShared registered address · 5 share thisAUSFINTEC LIMITEDShared registered address · 5 share thisSYSTEMTRADES HOLDINGS LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
NIKOLAI TIMOFEJEVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΒΕΛ ΜΠΑΜΠΙΝdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100