DOSSIERS / MTS GLOBE CYPRUS LIMITED
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Company dossier

MTS GLOBE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155020 · HE155020 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MTS GLOBE CYPRUS LIMITED
DRCIP data.gov.cy
HE155020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 4,, NICOLAIDES SEAVIEWCITY BLOCK A, Floor 1, Flat B1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DMC DESTINATION CYPRUS LIMITEDShared registered address · 2 share thisAxis Data GmbHShared officer / director · 2 share thisMEDITERRANEAN HOLIDAY TRANSFERS LTDShared officer / director · 4 share thisFSG Anarbeitung GmbHShared officer / director · 4 share thisSODECIA Powertrain Oelsnitz GmbHShared officer / director · 4 share thisJB AND MP HOTEL INVESTMENTS LTDShared officer / director · 4 share thisDMC DESTINATION CYPRUS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
CLAUDIA POSADA GRIESEdirector—Cyprus registry
FRANCISCO ANDRES GIRONA ROIGdirector—Cyprus registry
MICHAEL EUGEN KURT FREYdirector—Cyprus registry
ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ASCENTIS CORPORATE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (mtsglobe.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100