DOSSIERS / 2M TECH LIMITED
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Company dossier

2M TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306412 · HE306412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
2M TECH LIMITED
DRCIP data.gov.cy
HE306412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Γορτυνίας, 1,, Flat 301,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WETALEND LIMITEDShared officer / director · 2 share thisMP 2BENET LTDShared officer / director · 3 share thisA-ONE NETWORK SOLUTIONS LIMITEDShared officer / director · 3 share thisCARROSSERIE PARIS CARShared officer / director · 7 share thisMOVAVI SOFTWARE LIMITEDShared officer / director · 7 share thisEUROPE PDR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSOBOLEV BTPShared officer / director · 7 share thisMIKSShared officer / director · 7 share thisMS IRIDA360 LIMITEDShared 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

3 people
NameRoleFromSource
MIKHAIL SOBOLEVdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
OLGA ISSERsecretary—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