DOSSIERS / H.M.T. CO. LIMITED
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Company dossier

H.M.T. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-09-22
KYBE ID: HE5878 · HE5878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
H.M.T. CO. LIMITED
DRCIP data.gov.cy
HE5878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-09-22
DRCIP data.gov.cy
Yuzbasi Tekin Yurdabak Caddesi,, (Dikomoyolu) Ortakoy, Lefkosa, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAHO Trans GmbHShared officer / director · 7 share thisIVOIRE NET SERVICEShared officer / director · 7 share thisS.O INVESTShared officer / director · 7 share thisCRB IDFShared officer / director · 7 share thisSOFAR WASTE MANAGEMENT LIMITEDShared officer / director · 7 share thisTOKS Service GmbHShared 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

3 people
NameRoleFromSource
HASAN YUSUFdirector—Cyprus registry
TURGUT ALIdirector—Cyprus registry
HASAN YUSUFsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100