DOSSIERS / M.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITED
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Company dossier

M.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207133 · HE207133 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE207133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

7 links
Shared operator — likely the same administrator
TURBO CAR WASHShared officer / director · 8 share thisEVOLUTSIA HEALTH CARE LIMITEDShared officer / director · 8 share thisEVOLUTSIA CONGLOMERATE LIMITEDShared officer / director · 8 share thisC.E. GOLDEN ISLAND (CYPRUS) LIMITEDShared officer / director · 8 share thisTURBO CAR WASH LIMITEDShared officer / director · 8 share thisSIPROETA HOLDING LIMITEDShared officer / director · 8 share thisEVOLUTSIA LANDSCAPING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
SERGEY IVANOVICH BOGATOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100