DOSSIERS / M.T.I.C MEAT TECH INGREDIENTS & CONSULTING
← SearchExport PDF
Company dossier

M.T.I.C MEAT TECH INGREDIENTS & CONSULTING

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: BN36641 · BN36641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.T.I.C MEAT TECH INGREDIENTS & CONSULTING
DRCIP data.gov.cy
BN36641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 135,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUCAS CHRISTOFI INSURANCE CONSULTANTS & SUB-AGENTS LTDShared officer / director · 5 share thisLOUCAS BARShared officer / director · 5 share thisMALTESSO ENTERPRISES LIMITEDShared officer / director · 5 share thisM.C. LOUCAS BUTCHERS DELICATESSENShared officer / director · 5 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100