DOSSIERS / M.T. STYLE LIMITED
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Company dossier

M.T. STYLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-30
KYBE ID: HE78578 · HE78578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.T. STYLE LIMITED
DRCIP data.gov.cy
HE78578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-30
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 55,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FITMI RESTAURANT LIMITEDShared officer / director · 7 share thisSMAKIM RESTAURANT LIMITEDShared officer / director · 7 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 7 share thisMK SYSTEMS LIMITEDShared officer / director · 7 share thisPALERINA FROZEN FOODSShared officer / director · 7 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΤΖΙΩΡΤΖΙΑΝΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—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