KYBE — See who's really behind any company

Company dossier

MT- LIMESTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110283 · HE110283 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMT- LIMESTONE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE110283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-31

DRCIP data.gov.cy

Registered addressΛιασίδου, 9,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ADDITION ENTERPRISES LIMITEDdissolved ANTIGONI ZENIOU MICRO LABactive ANTIGONY ZENIOY MICROCHIP LIMITEDdissolved ONFOOT ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ONFOOT ENTERPRISES LIMITEDShared registered address · 3 share this ADDITION ENTERPRISES LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΘΗΤΣΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100