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Company dossier

MONT TROD LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-11
KYBE ID: HE492511 · HE492511 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMONT TROD LIMITED

DRCIP data.gov.cy

RegistrationHE492511

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-05-11

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 240,, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.S. TELIA CONTRACTING LIMITEDdissolved BERTOSSI COMPANY LIMITEDactive CRESTPRO AUDIT LIMITEDactive ELENVIA LABS LIMITEDactive LK KORALCONSULTING LTDactive MAIROZA ESTATES LIMITEDstrike_off MONT TRODdissolved MV COASTAL AND CLIMATE RESEARCH LTDactive M. ZAKAGIOTIS & SONS LIMITEDdissolved NOT ON MY OWN CREATIVE MARKETING AND COMMUNICATION AGENCY LTDactive NOVATRED ENTERPRISES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ELENVIA LABS LIMITEDShared officer / director · 3 share this MONT TRODShared officer / director · 3 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
ΧΕΛΕΝΑ ΤΟΠΟΥΖΗ	director	—	Cyprus registry
ΧΕΛΕΝΑ ΤΟΠΟΥΖΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT TROD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100