DOSSIERS / MISTEFAN INVESTMENTS LTD
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Company dossier

MISTEFAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207627 · HE207627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MISTEFAN INVESTMENTS LTD
DRCIP data.gov.cy
HE207627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Πεισιστράτου, 2,, Συν. Στροβόλου 2, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.S. SHAMICS INVESTMENTS LTDShared registered address · 2 share thisSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDShared officer / director · 4 share thisSOTLAND ESTATES LTDShared officer / director · 4 share thisM.S. SHAMICS INVESTMENTS LTDShared officer / director · 4 share thisM.S. MISHAS INVESTMENTS 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΗΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. MISHAS INVESTMENTS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100