DOSSIERS / M.M.T.C. LIMITED
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Company dossier

M.M.T.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-09
KYBE ID: HE93030 · HE93030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
M.M.T.C. LIMITED
DRCIP data.gov.cy
HE93030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-09
DRCIP data.gov.cy
Χατζηφιλίππου, 24,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
A.A. ZESTA HOMESShared registered address · 2 share thisMULTIVATION (CYPRUS) LIMITEDShared officer / director · 5 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 5 share thisN.G. VASSILIAS LIMITEDShared officer / director · 5 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared officer / director · 5 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 7 share thisM.M.C.I. LIMITEDShared officer / director · 7 share thisORNELLA BOUTIQUEShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisACVISION PROJECTS LIMITEDShared officer / director · 7 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisPURPLE ENTERPRISESShared officer / director · 11 share thisA.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. ANDREOU TAEKWONDO GYMShared 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 20 — full graph via /v1/entities/HE93030/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΕΝΟΣ Λ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M.C.I. LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100