DOSSIERS / M.T. CARS TRADING LTD
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Company dossier

M.T. CARS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385566 · HE385566 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
M.T. CARS TRADING LTD
DRCIP data.gov.cy
HE385566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
Αρτέμιδος, 97,, CYBARCO ARTEMIS COURT D,, SHOP No. 4, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIROSLAVA TSVETKOVAdirector—Cyprus registry
MIROSLAVA TSVETKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100