DOSSIERS / MICAR HOLDINGS LIMITED
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Company dossier

MICAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-21
KYBE ID: HE139940 · HE139940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MICAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE139940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-21
DRCIP data.gov.cy
Κολοσσαίου, 8,, CONSTANTINOU COURT,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALANA HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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