DOSSIERS / MI.DE EMPORIUM LΙΜΙTΕD
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Company dossier

MI.DE EMPORIUM LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214287 · HE214287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MI.DE EMPORIUM LΙΜΙTΕD
DRCIP data.gov.cy
HE214287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Γιαννου Κρανιδιώτη, 86,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.T.A. CAMPO DI FUTSAL LIMITEDShared officer / director · 10 share thisSKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisP.A.A. GENERAL FASHION TRADING LIMITEDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 share thisPDS ELECTRONICSShared officer / director · 10 share thisUNILABELS (AGENCIES) LIMITEDShared officer / director · 10 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 10 share thisK.D.W. TOWER TRADING CO. LIMITEDShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100