DOSSIERS / MTC TRADING LIMITED
← SearchExport PDF
Company dossier

MTC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-02
KYBE ID: HE239152 · HE239152 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MTC TRADING LIMITED
DRCIP data.gov.cy
HE239152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-02
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.A.O.Y HOLDING LIMITEDactiveD.E. ELITCAP HOLDINGS LTDdissolvedDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedPETRONAFTA TRADING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedSYCAMORE CAPITAL CY LTDactiveTIMKAS LIMITEDactiveVERDUROUS HOLDINGS LIMITEDstrike_off

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100