DOSSIERS / MTU TRADING CORPORATION LIMITED
← SearchExport PDF
Company dossier

MTU TRADING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287714 · HE287714 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MTU TRADING CORPORATION LIMITED
DRCIP data.gov.cy
HE287714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

7 links
Shared operator — likely the same administrator
BORASCONO INVESTMENT LTDShared officer / director · 2 share thisTEREBRO INVESTMENTS LTDShared officer / director · 7 share thisBAELER TRADING LTDShared officer / director · 7 share thisLexvic Investments s.r.o.Shared officer / director · 7 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 7 share thisBROGMAN INVESTMENTS LTDShared officer / director · 7 share thisGERVENO LTDShared 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

2 people
NameRoleFromSource
ΣΕΡΚΙ ΣΙΕΒΤΣΙΕΝΚΟdirector—Cyprus registry
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100