Key facts
activeMONTMARTRE LTD
DRCIP data.gov.cy
HE426840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Αναστάσεως, 4,, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MONTMARTRE LTD
RISK SCORE16LOW RISK
Companies at this address
16 totalCLUXO LIMITEDGONESIL LIMITEDINVESTRISE LTDINVESTRISE MANAGEMENT COMPANY LTDMCG KTIMATIKI LTDMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDMMAM HOLDING LTDMMAM MEDICAL PLAZAM. MICHAEL METALS LIMITEDM & M LUXURY VILLAS LIMITEDM.M. MICHAEL LUXURY CARS LTDOTACOM LIMITEDSHYEL INVESTMENTS LTDΜΜΑΜ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔΜΜΑΜ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100