DOSSIERS / MODERN TECHNICAL ENGINEERING (MTE) LTD
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Company dossier

MODERN TECHNICAL ENGINEERING (MTE) LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: HE402931 · HE402931 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MODERN TECHNICAL ENGINEERING (MTE) LTD
DRCIP data.gov.cy
HE402931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Ιωνος Δραγούμη, 18,, BUILDING A,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REEL SPORTZ LTDShared officer / director · 4 share thisPROTSENKO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWWM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPet Grooming Station s.r.o.Shared officer / director · 5 share thisBUD-GRUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAQUILA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTELAG LTDShared officer / director · 5 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
OLEKSANDR MELNYCHUKdirector—Cyprus registry
MARYNA PROTSENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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