Key facts
activeMIKACH SERVICES
DRCIP data.gov.cy
BN50086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, Floor 4, Flat 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MIKACH SERVICES
RISK SCORE16LOW RISK
Companies at this address
15 totalA.C.M.C CHRISTOFOROU LTDAQUAMOBIL SHIPPING LTDBELLA KYPROVASA LIMITEDC.C. & A.C. PROPERTY LTDC.C & C.S PROPERTY MANAGEMENT LTDFLOATING GARDENS LTDISTOS PROPERTIES LIMITEDPRIMESTAR REAL ESTATES LIMITEDSTAVROS CHRISTOFOROU VALUERS L.L.C.TANDY CHRISTOFOROU REALTY LTDT.C & D.C NICOSIA PROPERTIES LTDΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔΕVANTHEA GARDEN CENTERΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100