DOSSIERS / M.T. GARDEN SOLUTIONS LIMITED
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Company dossier

M.T. GARDEN SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-06
KYBE ID: HE132274 · HE132274 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.T. GARDEN SOLUTIONS LIMITED
DRCIP data.gov.cy
HE132274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-06
DRCIP data.gov.cy
'Αθου, 11,, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EUNI HOLDINGS LTDShared officer / director · 2 share thisNEOSTEF ACCOUNTING SERVICES LTDShared officer / director · 5 share thisΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisECONOM LIMITEDShared officer / director · 5 share thisN & S VENDING MASTERS 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
ΜΙΧΑΛΗΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100