DOSSIERS / MT&MM TYRE SERVICES LTD
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Company dossier

MT&MM TYRE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387910 · HE387910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MT&MM TYRE SERVICES LTD
DRCIP data.gov.cy
HE387910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Παναγίας Φανερωμένης, 22Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.Y.K.M.2 SERVICES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100