DOSSIERS / MITAKO RIALA & CHRISTOFI IMPORT LIMITED
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Company dossier

MITAKO RIALA & CHRISTOFI IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153871 · HE153871 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MITAKO RIALA & CHRISTOFI IMPORT LIMITED
DRCIP data.gov.cy
HE153871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

16 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisAKIS COSTA AUTOMOTIVE SERVICES LTDShared officer / director · 4 share thisD.M. SYMEOU LIMITEDShared officer / director · 8 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisN.S. FIXED LTDShared officer / director · 8 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 8 share thisPRISOL LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINIOHOSAGRO CYPRUS LIMITEDShared officer / director · 9 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE153871/network.

People with significant control

4 people
NameRoleFromSource
ΜΙ.ΤΑ.ΚΟ TRADING LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100