DOSSIERS / Μ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑ
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Company dossier

Μ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: BN23029 · BN23029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Μ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑ
DRCIP data.gov.cy
BN23029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 7,, Flat 12,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.P. FLONX SOFT LTDShared registered address · 2 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisRODINOS WINERY LTDShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΡΑΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100