KYBE — See who's really behind any company

Company dossier

MTC MARINE TECHNOLOGY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319791 · HE319791 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMTC MARINE TECHNOLOGY CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE319791

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-25

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 2,, Floor 2,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BPI BUILDING PROPERTY INSPECTIONactive

Connections

3 links

Shared operator — likely the same administrator

M.I.T. SERVICES LIMITEDShared officer / director · 4 share this E.A. ENERGY ARONAS 50 LIMITEDShared officer / director · 4 share this M.I.T. (CONSULTANTS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΤΣΕΡΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΣΕΡΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.T. (CONSULTANTS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100