KYBE — See who's really behind any company

Company dossier

A. MITSINGAS RESEARCH AND TRAINING INSTITUTE

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: BN19166 · BN19166 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA. MITSINGAS RESEARCH AND TRAINING INSTITUTE

DRCIP data.gov.cy

RegistrationBN19166

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-07-22

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 3,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEEP PURPOSE ACCOUNTING & CONSULTING SERVICES LIMITEDstrike_off ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗdissolved Κ.Μ.Κ. ΔΥΜΙΩΤΗΣ ΛΤΔdissolved ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟdissolved

Connections

2 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗShared registered address · 2 share this MITSINGAS MARITIME CENTERShared officer / director · 2 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ Ι. ΜΙΤΣΙΓΓΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100