DOSSIERS / MTAC BUSINESS SOLUTIONS LIMITED
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Company dossier

MTAC BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251321 · HE251321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MTAC BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE251321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Βατιλής, 15,, Κάτω Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DTME SERVICES LIMITEDShared officer / director · 3 share thisS-BRILLET LIMITEDShared officer / director · 3 share thisBUSINESS REVOLUTION PC LIMITEDShared officer / director · 5 share thisVTP VENDING POINTShared officer / director · 5 share thisCOUNTONUS LTDShared officer / director · 5 share thisREVOCOMS LTDShared officer / director · 5 share thisPISTACHIO INTERNATIONAL MARKETING LTDShared officer / director · 7 share thisE. NEOPHYTOU TRADING CO LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ. NEOPHYTOU & G. NICOLAOU TRADING LIMITEDShared officer / director · 7 share thisDANITIFF TRADING LIMITEDShared officer / director · 7 share thisDOUBLE DEAL DEVELOPMENT LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΒΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΒΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΒΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100