KYBE — See who's really behind any company

Company dossier

NAMONTE SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447025 · HE447025 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNAMONTE SOLUTION LTD

DRCIP data.gov.cy

RegistrationHE447025

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-12

DRCIP data.gov.cy

Registered addressΟμήρου, 23,, ATHANASIOU BROS 2, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BLOOM DE FLEURSactive

Connections

4 links

Shared operator — likely the same administrator

ELEBON TRADING LTDShared officer / director · 5 share this ARKASI HOLDING LTDShared officer / director · 5 share this BANLITION HOLDINGS LIMITEDShared officer / director · 5 share this MORIOX GROUP LIMITEDShared 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

Name	Role	From	Source
ΟΛΕΝΑ ΟΛΕΚΣΕΝΚΟ	director	—	Cyprus registry
ΜΠΟΓΤΑΝ ΟΛΕΚΣΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100