DOSSIERS / M.T.M. ECOSEAS LIMITED
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Company dossier

M.T.M. ECOSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-26
KYBE ID: HE119317 · HE119317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.T.M. ECOSEAS LIMITED
DRCIP data.gov.cy
HE119317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-26
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 70,, AVGI COURT, Block 2, Floor 3, Flat 301,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EUROEAGLE FUND LIMITEDShared registered address · 2 share thisCM FISH MARKET LTDShared officer / director · 3 share thisJ & C FISH MARKET LIMITEDShared officer / director · 3 share thisE.C.T. AQUASEAS FISHFARM LIMITEDShared officer / director · 9 share thisBLUE SEALAND COMMERCIAL SERVICES LIMITEDShared officer / director · 9 share thisEUROEAGLE FUND LIMITEDShared officer / director · 9 share thisSEA PARTNERS NAVIGATION LTDShared officer / director · 9 share thisTHE LIFE JACKET FOUNDATIONShared officer / director · 9 share thisV.T. WINNER HOLDING LTDShared officer / director · 9 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared officer / director · 9 share thisP.S.C. CATERING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100