DOSSIERS / M.T. SESAME LTD
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Company dossier

M.T. SESAME LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244164 · HE244164 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.T. SESAME LTD
DRCIP data.gov.cy
HE244164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Σοφίας Βέμπο, 8Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"Shared officer / director · 12 share thisMARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisH.M.P. CUTE LIMITEDShared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENFARUS"Shared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisDRESLER LIMITEDShared officer / director · 12 share thisADEPTOGLOBAL 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

4 people
NameRoleFromSource
MARKO BASTLdirector—Cyprus registry
ΘΕΚΛΑ ΧΑΤΖΗΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100