DOSSIERS / M+T PRECAST PARTNERS LIMITED
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Company dossier

M+T PRECAST PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462504 · HE462504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
M+T PRECAST PARTNERS LIMITED
DRCIP data.gov.cy
HE462504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Ανδρέα Ζάκου 12 & Μιχαήλ Παρίδη,, MC BUILDING,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALEXANDRIA DEVELOPMENT LIMITEDactiveALVACIM LIMITEDactiveEAST CEMENT TRADE LIMITEDdissolvedFERONIA HOLDINGS LIMITEDactiveIAPETOS LIMITEDactiveKOCEM LIMITEDdissolvedREA CEMENT INVESTMENTS LIMITEDactiveTHEMIS HOLDINGS LIMITEDactiveTITAN CEMENT CYPRUS LIMITEDactiveTITAN EASTMED INVESTMENTS LIMITEDdissolvedTITHYS HOLDINGS LIMITEDactiveΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔactive

Connections

17 links
Shared operator — likely the same administrator
PROMOTORA MEDITERRANEA 2 SAShared officer / director · 4 share thisMOLINS VENTURE CAPITAL SCR SAShared officer / director · 4 share thisYACUCES SLShared officer / director · 4 share thisASV AZURE SHIPTRADE VENTURES LIMITEDShared officer / director · 11 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared officer / director · 11 share thisALVACIM LIMITEDShared officer / director · 11 share thisTHEMIS HOLDINGS LIMITEDShared officer / director · 11 share thisTITAN EASTMED INVESTMENTS LIMITEDShared officer / director · 11 share thisFERONIA HOLDINGS LIMITEDShared officer / director · 11 share thisΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 11 share thisBRAZCEM PARTICIPACOES S.A.Shared officer / director · 11 share thisFERENIDO LIMITEDShared officer / director · 11 share thisNETCOM SERVICES INTERNATIONALShared officer / director · 11 share thisKOCEM LIMITEDShared officer / director · 11 share thisREA CEMENT INVESTMENTS 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.

Showing 15 of 17 — full graph via /v1/entities/HE462504/network.

People with significant control

5 people
NameRoleFromSource
CARLOS MATINEZ FERRERdirector—Cyprus registry
JORGE BONNIN BIOSLADAdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100