DOSSIERS / MRTAXI LTD
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Company dossier

MRTAXI LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-02
KYBE ID: HE467062 · HE467062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MRTAXI LTD
DRCIP data.gov.cy
HE467062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-02
DRCIP data.gov.cy
Αθαλάσσας, 71,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GENNET HOLDINGS CO. LIMITEDShared officer / director · 7 share thisWISEMECH ENGINEERINGShared officer / director · 7 share thisΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSMT INTERHOME BATH-FLOORShared officer / director · 7 share thisSMT INTERHOME D.I.Y.Shared officer / director · 7 share thisPRIMECH ENGINEERING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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