DOSSIERS / MTH TRADING & ENGINEERING SERVICES
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Company dossier

MTH TRADING & ENGINEERING SERVICES

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: BN16169 · BN16169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MTH TRADING & ENGINEERING SERVICES
DRCIP data.gov.cy
BN16169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100