Key facts
activeMTS MOBILE TELESYSTEMS
DRCIP data.gov.cy
BN34644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MTS MOBILE TELESYSTEMS
RISK SCORE22LOW RISK
Companies at this address
22 totalAPPE BIRTHDAYBOEMA ATTRACTIONS LTDBOEMA INSURANCE BROKERS LTDBOEMA INVESTMENT GROUP LTDCITYCAB LTDDABDOGS LTDDEEP RADIO ECHO LIMITEDFABBIANI TRADING LTDGROSSO DEVELOPMENT LIMITEDKRUEGER ASSETS LTDLIFE ROCKS RADIO LIMITEDNARASPHINX LTDNEW MAIAMI MARINE LTDR.F. LIMOCYPRUSSEPRISCA TRADING LTDTOOLEPO LTDV.V.F. LIMOUSINE SERVICES LTDWATTA FUN TOURSZENITHER HOLDINGS LIMITEDΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100