DOSSIERS / MICRONET ELECTRONICS LIMITED
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Company dossier

MICRONET ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100616 · HE100616 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MICRONET ELECTRONICS LIMITED
DRCIP data.gov.cy
HE100616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Γρίβα Διγενή & Φιλικής Εταιρείας,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
B.B.K. ORIGINAL VIDEO CENTREShared officer / director · 3 share thisEVERON TRADING LTDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ - ΡΑΔΙΟΦΩΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share this"ΟΡΙΩΝ" ΡΑΔΙΟ ΠΑΦΟΣ - Η ΦΩΝΗ ΤΗΣ ΠΑΦΟΥShared registered address · 4 share thisΩΜΕΓΑ ΡΑΔΙΟ ΠΑΦΟΣ ΤVShared registered address · 4 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE100616/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100