DOSSIERS / MONTEVIDA HOLDINGS LTD
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Company dossier

MONTEVIDA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442052 · HE442052 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
MONTEVIDA HOLDINGS LTD
DRCIP data.gov.cy
HE442052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 120,, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RETEN ENTERTAINMENT LTDShared registered address · 6 share thisRILLIUS HOLDING LIMITEDShared registered address · 6 share thisPARI - TECH (CY) LIMITEDShared registered address · 6 share thisREXUS INTERNATIONAL LTDShared registered address · 6 share thisMARKSECURE HOLDINGS LIMITEDShared registered address · 6 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
ΣΟΦΙΑ ΚΑΤΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

0 matched