DOSSIERS / MONFORT OVERSEAS LTD
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Company dossier

MONFORT OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-28
KYBE ID: HE444209 · HE444209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MONFORT OVERSEAS LTD
DRCIP data.gov.cy
HE444209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-28
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FRANCIS MARIA CHRISTINA VOORHAMdirector—Cyprus registry
ΕΛΕΝΗ ΓΟΥΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100