DOSSIERS / COUNT MONTECHRISTO HOLDINGS LIMITED
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Company dossier

COUNT MONTECHRISTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431572 · HE431572 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
COUNT MONTECHRISTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE431572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSHADOWMOON LIMITEDstrike_offSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

Connections

3 links
Shared operator — likely the same administrator
AN. ZENONOS & G. MONTECHRISTO HEAVY STEEL CONSTRUCTION LIMITEDShared officer / director · 4 share thisG.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTDShared officer / director · 4 share thisTRIANGULO STEEL & GENERAL CONSTRUCTION LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ ΜΟΝΤΕΧΡΙΣΤΟdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ ΜΟΝΤΕΧΡΙΣΤΟsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100