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Company dossier

MONTANA MANSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77090 · HE77090 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMONTANA MANSIONS LIMITED

DRCIP data.gov.cy

RegistrationHE77090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-19

DRCIP data.gov.cy

Registered addressΑθηνών, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolved ACADIANA TRADING LIMITEDdissolved A.F. UNICORP LIMITEDdissolved AIAS TRAVELdissolved A & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolved ALREAD TRADING LIMITEDdissolved ALUXALE LIMITEDdissolved A.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolved AMPHIS LIMITEDdissolved ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolved ANDREAS MOUZOURIDES ESTATES LIMITEDdissolved ANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolved ANTHIS BOUTIQUE LIMITEDstrike_off ARENA ARCADES LIMITEDdissolved A.S COSMOCHOICE TRADING LIMITEDdissolved BAMFORD ENTERPRISES LIMITEDdissolved BLUE RIDERS LIMITEDdissolved BRINKLEY TRADING LIMITEDdissolved C.A.S.T. ENTERTAINMENT LIMITEDdissolved C.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

3 links

Shared operator — likely the same administrator

MONTANA MOTOR AGENCY LIMITEDShared officer / director · 4 share this MONTANA MOTOR MARKET LIMITEDShared officer / director · 4 share this MONTANA ENTERPRISES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΙΜΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA MOTOR MARKET LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100