DOSSIERS / M.T. PROCURE 4U LIMITED
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Company dossier

M.T. PROCURE 4U LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286628 · HE286628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.T. PROCURE 4U LIMITED
DRCIP data.gov.cy
HE286628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-10
DRCIP data.gov.cy
Ποσειδώνος, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Γ. ΧΡΙΣΤΟΦΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisGEORSAME LIMITEDShared registered address · 3 share thisHeckler & Koch GmbHShared officer / director · 4 share thisMARTINS AUTO MOTIVE LIMITEDShared officer / director · 4 share thisProchemie GmbHShared officer / director · 4 share thisGEORSAME LIMITEDShared officer / director · 10 share thisVAZANIAS & VATTIS ESTATES LTDShared officer / director · 10 share thisM & R ASBESTOS CO LIMITEDShared officer / director · 10 share thisG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDShared officer / director · 10 share thisCYPRESS TRUST CO LTDShared officer / director · 10 share thisAMARILDEKO TRADING LIMITEDShared officer / director · 10 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 10 share thisG & E THERMOSOLAR LIMITEDShared officer / director · 10 share thisSALTO GYMNASTIC CENTER LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
MARTIN NEWTONdirector—Cyprus registry
ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100