DOSSIERS / MBTM HOLDINGS LTD
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Company dossier

MBTM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372263 · HE372263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MBTM HOLDINGS LTD
DRCIP data.gov.cy
HE372263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Στασίνου, 6,, DIA COURT, Floor 4, Flat 402,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OSMOSIS LIMITEDShared officer / director · 5 share thisK.ARCH STUDIO L.L.C.Shared officer / director · 5 share thisMA PERFECT FEET LTDShared officer / director · 5 share thisΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣShared 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΠAΣΤΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠAΣΤΡΗΣsecretary—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