DOSSIERS / MIG LEISURE LIMITED
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Company dossier

MIG LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200462 · HE200462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MIG LEISURE LIMITED
DRCIP data.gov.cy
HE200462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

13 links
Shared operator — likely the same administrator
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΠΑΝΟΥ ΚΙΟΣΚShared officer / director · 3 share thisΥΔΑΤΩΡ Α.Ε.Shared officer / director · 5 share thisTEASTOCK SOFTWARE LIMITEDShared officer / director · 5 share thisMIG AVIATION 1 LIMITEDShared officer / director · 11 share thisMIG AVIATION 2 LIMITEDShared officer / director · 11 share thisTOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 11 share thisPRIMOCO LIMITEDShared officer / director · 11 share thisCAREEREVOLUTION LTDShared officer / director · 11 share thisORDYNCO PROPERTIES LTDShared officer / director · 11 share thisG.D.S CONSTRUCTIONS LTDShared officer / director · 11 share thisMIG AVIATION HOLDINGS LIMITEDShared officer / director · 11 share thisPRIMOCO INVESTMENTS LIMITEDShared officer / director · 11 share thisCERTSYS GROUP 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΠΑΝΟΥdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100