DOSSIERS / M.T. VICTORIES TRADING LIMITED
← SearchExport PDF
Company dossier

M.T. VICTORIES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-03
KYBE ID: HE143622 · HE143622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.T. VICTORIES TRADING LIMITED
DRCIP data.gov.cy
HE143622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-03
DRCIP data.gov.cy
Σαββάκη Μιχαηλίδη, 4,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared registered address · 4 share thisM.I. & AGE COMPUTERS LIMITEDShared registered address · 4 share thisANNAMARIE IACOVOU KINDER TRADE LIMITEDShared registered address · 4 share thisMARTINFRED LIMITEDShared officer / director · 10 share thisANAMEX CO LIMITEDShared officer / director · 10 share thisFRESHLANE FINANCE LTDShared officer / director · 10 share thisLIGHTHOUSE CORPORATE SERVICES (LCS) LTDShared officer / director · 10 share thisTIMR HOLDING LTDShared officer / director · 10 share thisLICORP SECRETARIAL LTDShared officer / director · 10 share thisVERTUTA PLANET LIMITEDShared officer / director · 10 share thisLIGRO SERVICES LTDShared officer / director · 10 share thisIRISCO TRADING CO LTDShared officer / director · 10 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
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100