DOSSIERS / MONTARRIO CO LIMITED
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Company dossier

MONTARRIO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-02
KYBE ID: HE88640 · HE88640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONTARRIO CO LIMITED
DRCIP data.gov.cy
HE88640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-02
DRCIP data.gov.cy
Πιαλέ Πασιά, 152,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OVAL LAVA MODA STUDIOShared officer / director · 7 share thisPATRIOT SECURITY ALARM SYSTEMS LIMITEDShared officer / director · 7 share thisTORRIFO CO LIMITEDShared officer / director · 7 share thisSYSCO (CYPRUS) LIMITEDShared officer / director · 7 share thisNUVINAK LIMITEDShared officer / director · 7 share thisM.Z.C. MANAGEMENT LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100