DOSSIERS / MRTALSA 8PLAS LTD
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Company dossier

MRTALSA 8PLAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374369 · HE374369 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MRTALSA 8PLAS LTD
DRCIP data.gov.cy
HE374369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 7,, Floor 1, Flat 101,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIRONWOOD HOLDING LIMITEDShared officer / director · 7 share thisWAYS2GO CAR RENTAL LTDShared officer / director · 7 share thisRIDDECK LTDShared officer / director · 7 share thisMRTALSAShared officer / director · 7 share thisANTELTIANA LIMITEDShared officer / director · 7 share thisARPUTINO LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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