DOSSIERS / C.N. MITIS TRADING LTD
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C.N. MITIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182731 · HE182731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
C.N. MITIS TRADING LTD
DRCIP data.gov.cy
HE182731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEW CARLUCCINA FASHION LIMITEDShared registered address · 3 share thisLEANDROU & AMJIAS LIMITEDShared registered address · 3 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share thisΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisD. PSALTIS DESIGNS LIMITEDShared officer / director · 11 share thisH.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTDShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisNEW CARLUCCINA FASHION LIMITEDShared officer / director · 11 share thisD & P PSALTIS LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΤΣΑΜΠΑΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100