DOSSIERS / M.C.T ENTERPRISES LIMITED
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Company dossier

M.C.T ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-14
KYBE ID: HE301285 · HE301285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
M.C.T ENTERPRISES LIMITED
DRCIP data.gov.cy
HE301285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-14
DRCIP data.gov.cy
Αμφιτρίτης, 8,, Πρωταράς, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
M. TSIOLAKIS ESTATES LIMITEDShared officer / director · 5 share thisM.T & C.M MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisMED DREAMS CHARTERS LIMITEDShared officer / director · 5 share thisTHE VRISSAKI PROTARAS HOTELShared registered address · 6 share thisSKYEE REVOLVING LOUNGE BARShared registered address · 6 share thisVRISSAKI PLAZA HOTELShared registered address · 6 share thisREVO REVOLVING LOUNGE BARShared registered address · 6 share thisVRISSAKI PLAZA PROTARAS HOTELShared registered address · 6 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 share thisMAYHEM TRADING LIMITEDShared officer / director · 7 share thisSTAR LEISURE (AMUSEMENTS) LIMITEDShared officer / director · 7 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE301285/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGA VIEW ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100