DOSSIERS / Μ.T. FARMS DECH. SYSTEMS LTD
← SearchExport PDF
Company dossier

Μ.T. FARMS DECH. SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184308 · HE184308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Μ.T. FARMS DECH. SYSTEMS LTD
DRCIP data.gov.cy
HE184308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Οικόπεδα Απόρων Οικογενειών, 34,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SMM THERMOSOLUTIONS LTDShared officer / director · 6 share thisM. THEMISTOCLEOUS MAINTENANCE LIMITEDShared officer / director · 6 share thisT. T. 8. PLASTICS LTDShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΚΟΝΤΟΒΟΥΡΚΗΣ ΣΥΜΒΟΥΛΟΙ - ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 6 share thisΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100