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ΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-07
KYBE ID: HE114359 · HE114359 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-07
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ABSOLUTE FLOWERS LIMITEDShared officer / director · 2 share thisCYLANDEC LIMITEDShared officer / director · 4 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV.M. EASTMED GRAINS TRADERS LIMITEDShared officer / director · 4 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 8 share thisM4M 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.

People with significant control

5 people
NameRoleFromSource
ΖΩΗ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—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