DOSSIERS / MIKET HOLDINGS LIMITED
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Company dossier

MIKET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168139 · HE168139 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIKET HOLDINGS LIMITED
DRCIP data.gov.cy
HE168139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS BUILDING,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

7 links
Shared operator — likely the same administrator
K-NINE SECURITY SERVICES LIMITEDShared officer / director · 2 share thisOSTT SHIPPING LIMITEDShared officer / director · 3 share thisMERTA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSFS EUROPEAN BANKS FUND LIMITEDShared registered address · 5 share thisSHARE LINK FREQUENT TRADERSShared registered address · 5 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared registered address · 5 share thisSFS VALUE INVESTMENT FUND LIMITEDShared registered address · 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
ΜΗΝΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΗΝΑΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100