DOSSIERS / M.T.C.A. LIMITED
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Company dossier

M.T.C.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: HE130287 · HE130287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.T.C.A. LIMITED
DRCIP data.gov.cy
HE130287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-23
DRCIP data.gov.cy
Μοναστηρίου, 9Α,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & E LOGA LIMITEDShared registered address · 2 share thisC & E LOGA LIMITEDShared officer / director · 3 share thisEURIDIKI SPYROU BEAUTY SALON LIMITEDShared officer / director · 3 share thisI. K. V. TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisROGAL HOLDING LIMITEDShared officer / director · 7 share thisHANOVER ESTATES LIMITEDShared officer / director · 7 share thisUNIVERSE MARITIME CY LIMITEDShared officer / director · 7 share thisD.M. SUCCESSFUL ENERGY SOLUTIONS LIMITEDShared officer / director · 7 share thisΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΠΑΣΙΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΜΠΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & E LOGA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100