DOSSIERS / M.T.C. MEDICAL TRADE CENTER LTD
← SearchExport PDF
Company dossier

M.T.C. MEDICAL TRADE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317370 · HE317370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.T.C. MEDICAL TRADE CENTER LTD
DRCIP data.gov.cy
HE317370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, Floor 1, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
V. N. TRUST COMPANY LTDdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100