DOSSIERS / M & I & B SYSTEMS & SERVICES LIMITED
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Company dossier

M & I & B SYSTEMS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127448 · HE127448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M & I & B SYSTEMS & SERVICES LIMITED
DRCIP data.gov.cy
HE127448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K. BUSINESS RESOURCES CONSULTING LIMITEDShared registered address · 7 share thisGRAN INVESTMENTS LIMITEDShared registered address · 7 share thisRADON INVESTMENTS LIMITEDShared registered address · 7 share thisRAMBRE INVESTMENTS LIMITEDShared registered address · 7 share thisRIKONE CO LIMITEDShared registered address · 7 share thisPANPHARMACO LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
L.I.C.A. SECRETARIAL LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100