DOSSIERS / M.T.C. HOLDINGS LIMITED
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Company dossier

M.T.C. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179285 · HE179285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.T.C. HOLDINGS LIMITED
DRCIP data.gov.cy
HE179285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Κρύου Νερού,, GRECIAN BAY HOTEL,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASKMEN LTDShared officer / director · 5 share thisGRECIAN HOTEL ENTERPRISES LIMITEDShared officer / director · 5 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared officer / director · 5 share thisATZARO LTDShared officer / director · 5 share thisLOBYMAS LTDShared officer / director · 5 share thisT. COUNNAS INVESTORS LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANCHORAGE DEVELOPMENTS 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 Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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