DOSSIERS / M.L. SHOWTECHNIK LIMITED
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Company dossier

M.L. SHOWTECHNIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266256 · HE266256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.L. SHOWTECHNIK LIMITED
DRCIP data.gov.cy
HE266256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Μιχάλη Κυθραιώτη, 4,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.D. TECHNOLOGIES LIMITEDShared officer / director · 5 share thisΑ. Γ. Χ. ΗΧΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.C. LIGHTING ACCESS LIMITEDShared officer / director · 5 share thisC.F.G LIVE SOUND LIMITEDShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΚΩΣΤΑdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—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