DOSSIERS / M.I.S. MECHANICAL & INDUSTRIAL SUPPLIES
← SearchExport PDF
Company dossier

M.I.S. MECHANICAL & INDUSTRIAL SUPPLIES

CYPRUS · COMPANY · INCORPORATED 1974-05-02
KYBE ID: BN2637 · BN2637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M.I.S. MECHANICAL & INDUSTRIAL SUPPLIES
DRCIP data.gov.cy
BN2637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
NVS MEDICAL SERVICES LTDShared officer / director · 6 share thisPROCOPIOU ENGINEERING LIMITEDShared officer / director · 6 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 6 share thisΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisPROCOPIOU CONSTRUCTIONSShared officer / director · 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100