DOSSIERS / MTG SERVICE CO CY LTD
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Company dossier

MTG SERVICE CO CY LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251508 · HE251508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MTG SERVICE CO CY LTD
DRCIP data.gov.cy
HE251508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
COGNITIO CONSULTING LTDShared registered address · 6 share thisECK ELECTRONICS DISTRIBUTORS LTDShared registered address · 6 share thisPINTANA HOLDINGS LIMITEDShared registered address · 6 share thisSHSP WORLD PRO EVENTS LTDShared registered address · 6 share thisI.I. FOINIKIA LTDShared registered address · 6 share thisECK ELECTRONICS DISTRIBUTORS LTDShared officer / director · 11 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 11 share thisNEXELLENCE FIDUCIARY SERVICES LTDShared officer / director · 11 share thisΜ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCOGNITIO CONSULTING LTDShared officer / director · 11 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 11 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 11 share thisPINTANA HOLDINGS LIMITEDShared officer / director · 11 share thisI.I. FOINIKIA LTDShared officer / director · 11 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΒΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100