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Company dossier

MIKAPO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-25
KYBE ID: HE16266 · HE16266 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMIKAPO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE16266

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-09-25

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CINTERELLA COSMETICSactive Π. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

MIKIS G JORDANOU ESTATES LIMITEDShared officer / director · 3 share this MICHAEL G. JORDANOU AND ASSOCIATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΘΗΝΟΥΛΑ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKIS G JORDANOU ESTATES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100