DOSSIERS / M & C MITAS REAL ESTATES LIMITED
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Company dossier

M & C MITAS REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-25
KYBE ID: HE202661 · HE202661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M & C MITAS REAL ESTATES LIMITED
DRCIP data.gov.cy
HE202661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-25
DRCIP data.gov.cy
Σκόπα, 5,, ANEMONA COURT, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AFTER BY JHOOD LTDShared officer / director · 2 share thisKARALIUS LIMITEDShared registered address · 3 share thisBEGONIJA LIMITEDShared registered address · 3 share thisM.C RENTALS ISLAND LTDShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"Shared officer / director · 8 share thisPHYSIOSTATUSShared officer / director · 8 share this4 CLOTHING LIMITEDShared officer / director · 8 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 8 share thisMITAS & ASSOCIATES LTDShared officer / director · 8 share thisPHYSIOSTATUS LTDShared officer / director · 8 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
ΚΑΡΟΛΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΑΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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