DOSSIERS / MONTEVIASE TRADING LTD
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Company dossier

MONTEVIASE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-14
KYBE ID: HE479557 · HE479557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MONTEVIASE TRADING LTD
DRCIP data.gov.cy
HE479557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-14
DRCIP data.gov.cy
Διονύσιου Σολωμού, 29,, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisΤΕΠΕ ΚΑΙ ΣΤΥΛΙΑΝΟΥ ΤΕΛΕΣΚΟΠΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.G. SHISHA BROTHERShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 share thisA.G. SHISHA BROTHERSShared officer / director · 11 share thisYERVIO LIMITEDShared officer / director · 11 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100