DOSSIERS / M.T. MEDITERRANEAN TREASURES (CYPRUS) LTD
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Company dossier

M.T. MEDITERRANEAN TREASURES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374076 · HE374076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.T. MEDITERRANEAN TREASURES (CYPRUS) LTD
DRCIP data.gov.cy
HE374076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Floor 4, Flat 403,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

5 links
Shared operator — likely the same administrator
LADRA LTDShared registered address · 6 share thisJIKINTO LTDShared registered address · 6 share thisD.M.A. GROUP FZE LTDShared registered address · 6 share thisDOLUTE LIMITEDShared registered address · 6 share thisPINES AND MORE LTDShared registered address · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΕΡΒΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΕΡΒΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100