DOSSIERS / M. MITELLA ENTERPRISES LIMITED
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Company dossier

M. MITELLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178602 · HE178602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M. MITELLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE178602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Χρυσοροιατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASOMATOS FRUIT PACKERS COMPANY LIMITEDShared officer / director · 12 share thisSPYROS ANASTASIOU (PISSOURI) LIMITEDShared officer / director · 12 share thisA. & K. MITELLAS ESTATES LIMITEDShared officer / director · 12 share thisHASTERIO HOLDINGS LIMITEDShared officer / director · 12 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 12 share thisCONDIARTO INVESTMENTS LIMITEDShared officer / director · 12 share thisMALOPIO HOLDINGS LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVICERIO HOLDINGS LIMITEDShared officer / director · 12 share thisERASTIMO HOLDINGS LIMITEDShared officer / director · 12 share thisST. ELISABETH GOLF RESORT LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΜΙΤΕΛΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100