DOSSIERS / M.T.Q. CONSULTANTS LIMITED
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Company dossier

M.T.Q. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176252 · HE176252 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
M.T.Q. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE176252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, A.S.T.D.K BUILDING, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIDLY DEVELOPERS LTDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedJUGRA LIMITEDdissolvedKALLASIDES ESTATES AGENCY LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedMONSTER DVD LTDdissolvedNEW WORLD PROPERTIES LIMITEDstrike_off

+7 more

Connections

4 links
Shared operator — likely the same administrator
UNICARE LIMITEDShared registered address · 3 share thisΦ & Α ΣΤΥΛΙΑΝΟΥ ΠΡΑΚΤΟΡΕΙΟ ΛΤΔShared officer / director · 3 share thisFOTINI FOWLKES DESIGNERSShared officer / director · 3 share thisSHATTAOULAS CONSULTING LIMITEDShared registered address · 3 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
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.Q. CONSULTANT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100