DOSSIERS / MONTE GHOURI LIMITED
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Company dossier

MONTE GHOURI LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-14
KYBE ID: HE46065 · HE46065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MONTE GHOURI LIMITED
DRCIP data.gov.cy
HE46065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-14
DRCIP data.gov.cy
Πειραιώς, 14,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVRINA CONSTRUCTIONS DEVELOPERS LIMITEDShared registered address · 5 share thisSTAVRINA HOLDINGS LIMITEDShared registered address · 5 share thisAPOSTOLOS C. CHARALAMBOUS INVESTMENTS LIMITEDShared registered address · 5 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared registered address · 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
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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