DOSSIERS / MPT SMART SOLUTIONS LTD
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Company dossier

MPT SMART SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-02
KYBE ID: HE459558 · HE459558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MPT SMART SOLUTIONS LTD
DRCIP data.gov.cy
HE459558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-02
DRCIP data.gov.cy
Αγίας Ζώνης, 17,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TT BLUE HORIZON HOSPITALITY SERVICES LIMITEDShared officer / director · 3 share thisTC DYNAMIC SOLUTIONS LTDShared officer / director · 3 share thisLDP INSURANCE AGENTS LTDShared officer / director · 4 share thisLOPAS DATA DRIVEN SOLUTIONS LTDShared officer / director · 4 share thisΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗShared officer / director · 4 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

5 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΤΑΚΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΕΝΤΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΝΕΝΤΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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