DOSSIERS / MONTERO CONSULTANTS (OVERSEAS) LIMITED
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Company dossier

MONTERO CONSULTANTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95651 · HE95651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MONTERO CONSULTANTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE95651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Χρυσάνθου Επισκόπου Πάφου, 1,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100