DOSSIERS / MT FOR EDUCATION LTD
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Company dossier

MT FOR EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368728 · HE368728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MT FOR EDUCATION LTD
DRCIP data.gov.cy
HE368728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-26
DRCIP data.gov.cy
Αμμοχώστου, 52,, 6019, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYMMA CYPRUS MARITIME AND AVIATION ACADEMYShared registered address · 2 share thisAUCY HOLDINGS LTDShared officer / director · 5 share thisAU KASLIK LTDShared officer / director · 5 share thisAWAY DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDShared officer / director · 5 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
TAREK SADEKdirector—Cyprus registry
ZABBAL MARC ANTOINEdirector—Cyprus registry
ZABBAL MARC ANTOINEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100