DOSSIERS / ΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"
← SearchExport PDF
Company dossier

ΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"

CYPRUS · COMPANY · INCORPORATED 2006-05-19
KYBE ID: BN28959 · BN28959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"
DRCIP data.gov.cy
BN28959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Ακροπόλεως, 45,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PΕ & P WALL PAPER ART LIMITEDShared registered address · 2 share thisPHYSIOSTATUSShared officer / director · 8 share thisM & C MITAS REAL ESTATES LIMITEDShared officer / director · 8 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 8 share thisMITAS & ASSOCIATES LTDShared officer / director · 8 share thisM.C RENTALS ISLAND LTDShared officer / director · 8 share this4 CLOTHING LIMITEDShared officer / director · 8 share thisPHYSIOSTATUS LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΜΙΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100