DOSSIERS / MRTALSA
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Company dossier

MRTALSA

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: BN46371 · BN46371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MRTALSA
DRCIP data.gov.cy
BN46371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 7,, Floor 1, Flat 101,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTELTIANA LIMITEDShared officer / director · 7 share thisFIRONWOOD HOLDING LIMITEDShared officer / director · 7 share thisARPUTINO LIMITEDShared officer / director · 7 share thisWAYS2GO CAR RENTAL LTDShared officer / director · 7 share thisMRTALSA 8PLAS LTDShared officer / director · 7 share thisRIDDECK LTDShared officer / director · 7 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
ΜΑΡΙΝΑ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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