DOSSIERS / MTCS LTD
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Company dossier

MTCS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365037 · HE365037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MTCS LTD
DRCIP data.gov.cy
HE365037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-18
DRCIP data.gov.cy
Νίκου Παντελίδη, 3,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
AGROFER TRADING AND CONSULTING LIMITEDShared officer / director · 5 share thisDIMENSION ELEVEN (D11) ADVISORY SERVICES LTDShared officer / director · 5 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisCELMARE INVESTMENTS LTDShared officer / director · 5 share thisΕΚΚΑΦ ΛΤΔShared registered address · 8 share thisMONICA GEORGIOU LTDShared registered address · 8 share thisETI MARINE CY LTDShared registered address · 8 share thisAM LANDSCAPING LTDShared registered address · 8 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared registered address · 8 share thisH.G. ODYSSEY GROUP LTDShared registered address · 8 share thisSOUTHERN SKY LTDShared registered address · 8 share thisE.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTDShared officer / director · 12 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisLLT LAB LOGISTICS TRADING LTDShared officer / director · 12 share thisAM LANDSCAPING LTDShared officer / director · 12 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 22 — full graph via /v1/entities/HE365037/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100