KYBE — See who's really behind any company

Company dossier

MTRL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372964 · HE372964 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMTRL LIMITED

DRCIP data.gov.cy

RegistrationHE372964

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-22

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ATERRA INVESTMENTS LIMITEDdissolved ABBEYDATA LIMITEDdissolved ABBEYDENECO LIMITEDdissolved ABBEYDORE LIMITEDdissolved ABERMOOR LIMITEDdissolved ABIGROVE LIMITEDstrike_off ABIT HOLDING LIMITEDstrike_off ABTON INVESTMENTS LIMITEDdissolved AD SOPHINADE LIMITEDdissolved AI140.6 LTDactive AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_off A.K. QUICK SERVICES HOLDINGS LIMITEDdissolved AL-ARAB NEWS CHANNEL LTDstrike_off ALOFOK LTDdissolved ALSID CONSULTANTS LIMITEDdissolved ALTCHEM LIMITEDstrike_off ALTIMAR LUXURY PROPERTIES LTDdissolved AMAYANA LTDactive A.M. EXCHANGE MINERALS LIMITEDdissolved AMPHONE LIMITEDdissolved

+467 more

Connections

2 links

Shared operator — likely the same administrator

HGPUBLISHING LIMITEDShared officer / director · 3 share this BRAMORYN HOLDINGS LIMITEDShared officer / director · 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
ALIMZHAN UDERBEKOV	director	—	Cyprus registry
KIRILL BELOV	director	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score75/100