KYBE — See who's really behind any company

Company dossier

MONTES AURI LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-09
KYBE ID: HE428773 · HE428773 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMONTES AURI LTD

DRCIP data.gov.cy

RegistrationHE428773

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-09

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 63,, Floor 1,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADMIRALS EUROPE LTDactive AUSFINTEC LIMITEDactive BALAKROS HOLDINGS LIMITEDactive CYNNA INVESTMENTS LIMITEDactive KS FINANCIALS LIMITEDactive LEGEND FIT BY SOFANactive MONTES AURI CYPRUSactive MONTIFY LTDstrike_off SYSTEMTRADES HOLDINGS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Enfilade Capital GmbHShared officer / director · 2 share this MONTES AURI CYPRUSShared registered address · 2 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

5 people

Name	Role	From	Source
ALEKSANDR KUBOSKIN	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
GABRIELA GEORGESCU	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100