DOSSIERS / MONTEVIA LTD
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Company dossier

MONTEVIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-18
KYBE ID: HE478192 · HE478192 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MONTEVIA LTD
DRCIP data.gov.cy
HE478192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-18
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, SOHO CENTRAL,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

5 links
Shared operator — likely the same administrator
EMCOSTAR MOTORS LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΙΟΥ, ΟΙΚΟΝΟΜΙΔΗΣ ΥΠΗΡΕΣΙΕΣ ΤΡΟΦΟΔΟΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZEOS INFO-TECH LIMITEDShared officer / director · 6 share thisΦΟΥΡΝΟΣ ΣΑΒΒΟΥ ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣ ΦΙΛΜΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100