DOSSIERS / MTR MASTERCHOICE LIMITED
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Company dossier

MTR MASTERCHOICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114494 · HE114494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MTR MASTERCHOICE LIMITED
DRCIP data.gov.cy
HE114494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Αίαντος, 11,, Floor 1, Flat 1,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KMP ASSET MANAGEMENT LIMITEDShared registered address · 2 share thisSIMOUN CONSULTING LTDShared officer / director · 5 share thisLINLACO LTDShared officer / director · 5 share thisGALEON CONSTRUCTION LTDShared officer / director · 5 share thisK. TRICHINAS DREAM HOUSE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΟΥΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΡΙΧΙΝΑΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100