DOSSIERS / DAN. MIH. CONSULTING LIMITED
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Company dossier

DAN. MIH. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161538 · HE161538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAN. MIH. CONSULTING LIMITED
DRCIP data.gov.cy
HE161538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOTIV-FOCUS MIDDLE EAST LIMITEDShared registered address · 3 share thisARIASTA CONSULTANTS LTDShared registered address · 3 share thisNATIONAL TRADING SRLShared officer / director · 3 share thisÎntreprinderea Mixtă "TEAM CONSULTING" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "AGROCONSTUR" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "AJA REGISTRARS" S.R.L.Shared officer / director · 5 share thisREXIMPER SRLShared officer / director · 5 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

3 people
NameRoleFromSource
DAN SECELEANUdirector—Cyprus registry
MIHAI SULERdirector—Cyprus registry
GE.LAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100