DOSSIERS / MIM AUDIT TAX ADVISORY
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Company dossier

MIM AUDIT TAX ADVISORY

CYPRUS · COMPANY · INCORPORATED 2023-01-05
KYBE ID: BN56760 · BN56760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MIM AUDIT TAX ADVISORY
DRCIP data.gov.cy
BN56760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-05
DRCIP data.gov.cy
Φώτη Πίττα, 22Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIM AUDIT TAX ADVISORY LTDShared registered address · 2 share thisIOSIF M.O.T. SPRAYER LTDShared officer / director · 9 share thisM.I FLEXJOB SERVICES LIMITEDShared officer / director · 9 share thisM.I. FLEXJOBShared officer / director · 9 share thisP.G. MICROSOLUTIONS LIMITEDShared officer / director · 9 share thisHIDDEN SPOTShared officer / director · 9 share thisMIM AUDIT TAX ADVISORY LTDShared officer / director · 9 share thisSTAROMI HOTEL & BAR SUPPLIERS LIMITEDShared officer / director · 9 share thisTHE REBEL GENTShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΙΩΣΗΦshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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