DOSSIERS / MTW CONSULTING & COACHING LTD
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Company dossier

MTW CONSULTING & COACHING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231430 · HE231430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MTW CONSULTING & COACHING LTD
DRCIP data.gov.cy
HE231430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Ελιούδη, 16Β,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΟΜΜΩΤΗΡΙΟ "ΝΕΑ ΚΩΜΗ" ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared officer / director · 8 share thisTHE K PLAYER'S PUB(II) LIMITEDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared officer / director · 8 share thisMALDI SERVICE LIMITEDShared officer / director · 8 share thisSATURDAY'S SNACK BARShared officer / director · 8 share thisTHE K PLAYER'S PUB 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

3 people
NameRoleFromSource
ΕΥΠΡΑΞΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΥΠΡΑΞΙΑ ΑΧΙΛΛΕΩΣsecretary—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