DOSSIERS / ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ
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Partnership dossier

ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-08-08
KYBE ID: S3963 · S3963 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ
DRCIP data.gov.cy
S3963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-08-08
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

11 links
Shared operator — likely the same administrator
AERCAP AIRCRAFT LEASING CYPRUS LIMITEDShared officer / director · 3 share thisCAELUS AVIATION CYPRUS LIMITEDShared officer / director · 3 share thisCONARO CARRIERS LIMITEDShared officer / director · 10 share thisVRINERA MARINE COMPANY LIMITEDShared officer / director · 10 share thisBRALANDA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisERMAKIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 share thisPLURAL TRADING CO.Shared officer / director · 10 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisWHITE ARCTIC MARINE RESOURCES LIMITEDShared officer / director · 10 share thisP.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΔΑΜΟΣ Μ. ΜΟΝΤΑΝΙΟΣpartner—Cyprus registry
ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ Μ. ΜΟΝΤΑΝΙΟΣpartner—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔΗpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Μ. ΜΟΝΤΑΝΙΟΣpartner—Cyprus registry
ΖΩΗ ΜΟΝΤΑΝΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100