DOSSIERS / MONTEBELO TRADING LIMITED
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Company dossier

MONTEBELO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-10
KYBE ID: HE93916 · HE93916 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
MONTEBELO TRADING LIMITED
DRCIP data.gov.cy
HE93916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-10
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFLOX MEDICAL SERVICES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGOLDEN LIQUID LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIRMANTE TRADING LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMARIOS CHRISTOFORIDES COMPUTERS LIMITEDdissolvedMERSITE CO LIMITEDdissolvedNADINE INTERIORS LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
PALERNO TRADING LIMITEDShared officer / director · 6 share thisMERSITE CO LIMITEDShared officer / director · 6 share thisELREMO ENTERPRISES LIMITEDShared officer / director · 6 share thisPRINAT CO LIMITEDShared officer / director · 6 share thisKONTE-VERSO OVERSEAS LIMITEDShared officer / director · 6 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
SERGUEI TITOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. B. M. TRADING CO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100