DOSSIERS / CHR. & C. MITSIDES (INVESTMENTS) LIMITED
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CHR. & C. MITSIDES (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: HE107672 · HE107672 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
CHR. & C. MITSIDES (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE107672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-38,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 3 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 3 share thisIRO LIMITEDShared officer / director · 4 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared registered address · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 8 share thisMITSIDES FLOUR & PASTAShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisM4M LTDShared officer / director · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 8 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 17 — full graph via /v1/entities/HE107672/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Σ. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Σ. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. & C. MITSIDES (ESTATES) LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100