DOSSIERS / M.I.PH DESIGN
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Company dossier

M.I.PH DESIGN

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: BN42646 · BN42646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.I.PH DESIGN
DRCIP data.gov.cy
BN42646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-13
DRCIP data.gov.cy
Κύθνου, 13,, ELEGANCE A, Floor 3, Flat 32,, Λάτσια, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.T. ALTERNATIVE TRANSPORTShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 share thisAGAVE DEVELOPMENTS LTDShared officer / director · 5 share thisPASSIVE HOUSE DEVELOPMENT LTDShared officer / director · 5 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
ΜΙΛΟΣ ΙΛΙΤΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100