DOSSIERS / ANTONY MONTANA'S CONCEPT LTD
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Company dossier

ANTONY MONTANA'S CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE440002 · HE440002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANTONY MONTANA'S CONCEPT LTD
DRCIP data.gov.cy
HE440002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.K. GAMBAN GShared registered address · 4 share thisTAKIS LAGOS & SON IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisC.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITEDShared registered address · 4 share thisK.A. PROFILE ESTATES LIMITEDShared officer / director · 5 share thisGATE ONE CLOTHINGShared officer / director · 5 share thisK.A. PROFILE FASHION LIMITEDShared officer / director · 5 share thisA. P. ANGE DONNA BOUTIQUEShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100