DOSSIERS / M.T.V. COSMETICS LIMITED
← SearchExport PDF
Company dossier

M.T.V. COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-03
KYBE ID: HE5097 · HE5097 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.T.V. COSMETICS LIMITED
DRCIP data.gov.cy
HE5097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-03
DRCIP data.gov.cy
Προποντίδος, 14,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIVERHEAD LIMITEDShared officer / director · 3 share thisWIDE BOULEVARD PROPERTIES LIMITEDShared officer / director · 3 share thisA.J. VOUROS LIMITEDShared registered address · 6 share thisACTIONWORLD LIMITEDShared registered address · 6 share thisANTONIOS J. VOUROS LIMITEDShared registered address · 6 share thisRIVERHEAD LIMITEDShared registered address · 6 share thisWIDE BOULEVARD PROPERTIES LIMITEDShared registered address · 6 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
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΒΥΡΩΝ ΤΕΓΚΕΡΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΡΕΑ ΒΟΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPRA HANSA COSMETICS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100