DOSSIERS / MTG LIQUIDITY LTD
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Company dossier

MTG LIQUIDITY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392680 · HE392680 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MTG LIQUIDITY LTD
DRCIP data.gov.cy
HE392680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

12 links
Shared operator — likely the same administrator
CORNERCANTEEN PROMACHONAS LTDShared officer / director · 4 share thisMITRADE EU LIMITEDShared officer / director · 4 share thisE.F.P. EXCEL FOOTBALL PROJECTShared officer / director · 4 share thisTWENTY SIX INVESTMENTS GROUP LTDShared officer / director · 10 share thisTERRAVISTA PROPERTY GROUP LTDShared officer / director · 10 share thisLA ORANGE CY LIMITEDShared officer / director · 10 share thisTWENTY SIX S.E HOLDING LTDShared officer / director · 10 share thisADVERTITO LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisS.T. CHOOSE A BROKER LTDShared officer / director · 10 share thisEASY FOREX TRADING LIMITEDShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 10 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

6 people
NameRoleFromSource
ARKADIUSZ DANKOWSKIdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΨΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100