DOSSIERS / MCTC MARINE LTD
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Company dossier

MCTC MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304773 · HE304773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
MCTC MARINE LTD
DRCIP data.gov.cy
HE304773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-18
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
INTERSHIP CATERING SERVICES LTDShared registered address · 5 share thisTRUEPORT LIMITEDShared registered address · 5 share thisTHE HOOD ORG.Shared registered address · 5 share thisTHE HOOD PLATFORM LIMITEDShared registered address · 5 share thisNUTRIPLAN CONSULTANCY LTDShared officer / director · 6 share thisINFINITEE SOLUTIONS LTDShared officer / director · 6 share thisSEVENTY HOLDINGS LIMITEDShared officer / director · 6 share thisMYBLNZ LTDShared officer / director · 6 share thisINTERSHIP CATERING SERVICES LTDShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisCOLUMBIA VENTURES LTDShared officer / director · 10 share thisHUGGERS TRADING LIMITEDShared officer / director · 10 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisHP HAIRSTYLING BOUTIQUE LTDShared officer / director · 10 share thisIPMA 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.

Showing 15 of 18 — full graph via /v1/entities/HE304773/network.

People with significant control

8 people
NameRoleFromSource
JOHANN ALEXANDER DIERCKSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITNC MARINE LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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