KYBE — See who's really behind any company

Company dossier

M.T ONLINEWORX LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342753 · HE342753 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.T ONLINEWORX LTD

DRCIP data.gov.cy

RegistrationHE342753

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-27

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 45,, Δασούπολη, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MTM BEAUTYWORX TRADING LTDactive QUINTINO HOLDING LTDstrike_off TIMEWORX LIMITEDactive T. MICHAELIDES & CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

T. MICHAELIDES & CO LIMITEDShared registered address · 3 share this TIMEWORX LIMITEDShared registered address · 3 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
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100