DOSSIERS / M.T. TECHNOLINE LIMITED
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Company dossier

M.T. TECHNOLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134368 · HE134368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.T. TECHNOLINE LIMITED
DRCIP data.gov.cy
HE134368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Κιλκίς, 3,, NIKIS CENTRE,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.T. FONEMASTER LIMITEDShared registered address · 2 share thisX.A.A. TECHNO - LINEShared web domain · 3 share thisT.L.F. TECHNOLINEShared mail server · 3 share thisP.S. TSIAKKIS LIMITEDShared officer / director · 3 share thisJEANNE - NICOLE ART COLLECTIONS LIMITEDShared officer / director · 3 share thisX.A.A. TECHNO - LINEShared mail server · 3 share thisT.L.F. TECHNOLINEShared web domain · 3 share thisΜ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔShared officer / director · 5 share thisTECHNOSMART LIMITEDShared officer / director · 5 share thisT.A.C. ENTERPRISES LIMITEDShared officer / director · 5 share thisM.T. FONEMASTER 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
ΜΑΡΙΝΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100