DOSSIERS / M.T. SIMPLY MA.DE
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Company dossier

M.T. SIMPLY MA.DE

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: BN41969 · BN41969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.T. SIMPLY MA.DE
DRCIP data.gov.cy
BN41969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Ηλία Βενέζη, 11Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOUQUET OF FLOWERS LIMITEDShared registered address · 3 share thisM.T. SIMPLY MA.DEShared registered address · 3 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 4 share thisM. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 4 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
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑΣshareholder—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