DOSSIERS / M.T.L. SILVER COURT LIMITED
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Company dossier

M.T.L. SILVER COURT LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-05
KYBE ID: HE14328 · HE14328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.T.L. SILVER COURT LIMITED
DRCIP data.gov.cy
HE14328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-05
DRCIP data.gov.cy
Ελλάδος, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisM.E. WIND POWER LIMITEDShared registered address · 6 share thisK.E. WIND ENERGY LIMITEDShared registered address · 6 share thisTSE HOLDING LIMITEDShared registered address · 6 share thisELNEFA MERIT OIL LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100