DOSSIERS / A. & M. MITSINGAS ENTERTAINMENT LIMITED
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A. & M. MITSINGAS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103457 · HE103457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. & M. MITSINGAS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE103457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 24,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDEN TYCOON FAX LIMITEDShared officer / director · 3 share thisC & N INDEGOR LIMITEDShared officer / director · 3 share thisAZFX BRO CONSULTING LTDShared officer / director · 4 share thisROUTE 66 (EUROPE) LTDShared officer / director · 4 share thisCHRISTOS MITSINGAS TRADING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΝΕΔΑ ΜΟΥΣΤΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

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