DOSSIERS / MONT PROPERTIES LIMITED
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Company dossier

MONT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-24
KYBE ID: HE92154 · HE92154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MONT PROPERTIES LIMITED
DRCIP data.gov.cy
HE92154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-24
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
GILMARIL ENTERPRISES LIMITEDShared officer / director · 8 share thisCROWNVILLE SERVICES LIMITEDShared officer / director · 8 share thisSEATECH VISION (OVERSEAS) LIMITEDShared officer / director · 8 share thisCOOKIE BOUTIQUEShared officer / director · 8 share thisGIS SURVEY CENTRE LIMITEDShared officer / director · 8 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisFLEXIMIND SERVICES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΖΙΓΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100