DOSSIERS / M & T SERVICES LIMITED
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Company dossier

M & T SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100824 · HE100824 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
M & T SERVICES LIMITED
DRCIP data.gov.cy
HE100824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-16
DRCIP data.gov.cy
Βύρωνος, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdirector—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100