DOSSIERS / ΜΙ.ΤΑ.ΚΟ TRADING LIMITED
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Company dossier

ΜΙ.ΤΑ.ΚΟ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-26
KYBE ID: HE132094 · HE132094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΙ.ΤΑ.ΚΟ TRADING LIMITED
DRCIP data.gov.cy
HE132094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedALADDIN HIRE CARS LIMITEDdissolvedCAFE BECCAFICCIactiveDAKED WOOD IMPORT-EXPORT LTDdissolvedK. SANTIS AUTO HOUSE LTDstrike_offL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveN.D.M.S. HADJINICOLAS BROS LIMITEDstrike_offΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

7 links
Shared operator — likely the same administrator
Γ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisK. SANTIS AUTO HOUSE LTDShared registered address · 8 share thisA. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100