DOSSIERS / A. & K. MITELLAS ESTATES LIMITED
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Company dossier

A. & K. MITELLAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-01
KYBE ID: HE17878 · HE17878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A. & K. MITELLAS ESTATES LIMITED
DRCIP data.gov.cy
HE17878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-01
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
MALOPIO HOLDINGS LIMITEDShared officer / director · 12 share thisERASTIMO HOLDINGS LIMITEDShared officer / director · 12 share thisVICERIO HOLDINGS LIMITEDShared officer / director · 12 share thisST. ELISABETH GOLF RESORT LIMITEDShared officer / director · 12 share thisM. MITELLA ENTERPRISES LIMITEDShared officer / director · 12 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 12 share thisASOMATOS FRUIT PACKERS COMPANY LIMITEDShared officer / director · 12 share thisHASTERIO HOLDINGS LIMITEDShared officer / director · 12 share thisCONDIARTO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPYROS ANASTASIOU (PISSOURI) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣdirector—Cyprus registry
ΚΛΑΙΛΙΑ ΜΙΤΕΛΛΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—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