DOSSIERS / MIMOZA HOLIDAYS LIMITED
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Company dossier

MIMOZA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-01
KYBE ID: HE19719 · HE19719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MIMOZA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE19719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-01
DRCIP data.gov.cy
28ης Οκτωβρίου και Παναγιώτη Συμεού, 8,, KANIKA CENTER,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. KAPETANIOS HOLDINGS LIMITEDShared officer / director · 3 share thisKAPETANIOS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 4 share thisTREZALO LIMITEDShared officer / director · 4 share thisM.N FRUITERRA NATURAL LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣdirector—Cyprus registry
ΕΥΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100