DOSSIERS / MD&TR CONSULTING LIMITED
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Company dossier

MD&TR CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425358 · HE425358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MD&TR CONSULTING LIMITED
DRCIP data.gov.cy
HE425358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Αλέξη Μινωτή, 1Α,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANADIUM LTDShared registered address · 2 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisMVSM FINANCIAL HOLDING LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100