DOSSIERS / MT EXPERTS CONSULTING & DEVELOPMENT LTD
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Company dossier

MT EXPERTS CONSULTING & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420362 · HE420362 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MT EXPERTS CONSULTING & DEVELOPMENT LTD
DRCIP data.gov.cy
HE420362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 33,, KS TOWER, Flat 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveELIYA INVESTMENT LTDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMALOVITO LIMITEDactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedO.C.P. REALTY LIMITEDdissolvedPKS - HOMES & LAND REAL ESTATEactivePUREGROWTH LTDactiveSEIN GROUP LTDstrike_off

+8 more

Connections

6 links
Shared operator — likely the same administrator
VERKAUF MIT HERZ LIMITEDShared registered address · 3 share thisNADHUB MANAGEMENT LIMITEDShared registered address · 3 share thisThein-IT Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisGT DEVEXPERTS S.R.L.Shared officer / director · 5 share thisKT ARCSHIFT SOLUTIONS S.R.L.Shared officer / director · 5 share thisMT PROFESSIONAL IT SOLUTIONS S.R.L.Shared 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
MATTHIAS THEINdirector—Cyprus registry
VERGINA THEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100