DOSSIERS / MONTGAR BUSINESS & TRADING LIMITED
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Company dossier

MONTGAR BUSINESS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72244 · HE72244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MONTGAR BUSINESS & TRADING LIMITED
DRCIP data.gov.cy
HE72244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
COACHING GAGNANTShared officer / director · 3 share thisGSD RENOVATIONShared officer / director · 3 share thisA. LIPSOS HOLIDAYS TRAVEL & TOURSShared registered address · 5 share thisELSOF OILShared registered address · 5 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared registered address · 5 share thisA. LIPSOS CRUISE LINESShared registered address · 5 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared officer / director · 12 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 share thisΠ. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE72244/network.

People with significant control

2 people
NameRoleFromSource
PIERRE-SERGE GARBAYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100