DOSSIERS / PM MTF LTD
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Company dossier

PM MTF LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452207 · HE452207 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PM MTF LTD
DRCIP data.gov.cy
HE452207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Κάσου, 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MONGLER LIMITEDShared officer / director · 2 share thisPERPETUAL MARKETS LTDShared officer / director · 2 share thisERIANO MEDICAL SUPPLIES LIMITEDShared registered address · 5 share thisYDL LONDON LIMITEDShared registered address · 5 share thisMAGNUM PROPERTY LTDShared registered address · 5 share thisPERPETUAL MARKETS LTDShared registered address · 5 share this"ANDREAS & ZOE" HOLDINGS LIMITEDShared officer / director · 6 share this"ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITEDShared officer / director · 6 share thisCTCAP LTDShared officer / director · 6 share thisTREK LABS EUROPE LTDShared officer / director · 6 share thisSIBILLA SOLUTIONS LTDShared officer / director · 6 share thisRULEWISE CONSULTING LTDShared officer / director · 8 share thisPALDONE MIDCO LIMITEDShared officer / director · 8 share thisDANYAVA LIMITEDShared officer / director · 8 share thisINDRIYA MIDCO LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE452207/network.

People with significant control

5 people
NameRoleFromSource
ROBIN MATZKEdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΕΡ ΖΟΥΜΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΙΟΥΡΤΗdirector—Cyprus registry
ΦΙΛΑΝΙΩΤΗΣ ΑΝΔΡΕΑΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100