DOSSIERS / MTI HOLDING (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

MTI HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196220 · HE196220 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MTI HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE196220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

10 links
Shared operator — likely the same administrator
RISECRAFT LIMITEDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS LTDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAQUAMOBIL SHIPPING LTDShared officer / director · 12 share thisM2 ESTATES LIMITEDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisAB ELMIMAGEO 3 LIMITEDShared officer / director · 12 share thisCHR. STAVRAKIS ENGINEERS LTDShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 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

3 people
NameRoleFromSource
AΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100