DOSSIERS / MTXC CONSULTING LTD
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Company dossier

MTXC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406644 · HE406644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MTXC CONSULTING LTD
DRCIP data.gov.cy
HE406644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 22,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared registered address · 7 share thisEQBR INVESTMENTS LTDShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared registered address · 7 share thisVINO DOMOShared registered address · 7 share thisT.C.W.S. LTDShared registered address · 7 share thisCP CHRISTOFI STOREShared registered address · 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
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100