DOSSIERS / E. MITSINGAS LEATHERGOODS LIMITED
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E. MITSINGAS LEATHERGOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-02
KYBE ID: HE11524 · HE11524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
E. MITSINGAS LEATHERGOODS LIMITED
DRCIP data.gov.cy
HE11524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-02
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

18 links
Shared operator — likely the same administrator
M & MA ESTATES CO LIMITEDShared registered address · 8 share thisPAMICH TRADING CO LIMITEDShared registered address · 8 share thisΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisE. MITSINGAS EXPORTS LIMITEDShared registered address · 8 share thisORPHIPA TRADING LIMITEDShared registered address · 8 share thisCAESAR TRADING LIMITEDShared registered address · 8 share thisB.M. GIFTMASTERShared officer / director · 12 share thisE. MITSINGAS & CO. LIMITEDShared officer / director · 12 share thisΕ. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisERINI MITSINGAS LIMITEDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared 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 18 — full graph via /v1/entities/HE11524/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΡ. ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100