DOSSIERS / MICROTETRIS LTD
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Company dossier

MICROTETRIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233516 · HE233516 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MICROTETRIS LTD
DRCIP data.gov.cy
HE233516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

12 links
Shared operator — likely the same administrator
MICROSOURCE LTDShared officer / director · 2 share thisDEH Euro Petroleum GmbHShared officer / director · 2 share thisΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 11 share thisTETRIS PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisCONSTANTINOU SPYROU AND ASSOCIATESShared officer / director · 11 share thisCARTELO FASHION LIMITEDShared officer / director · 11 share thisMILORI LTDShared officer / director · 11 share thisPROPERTYART CY 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

6 people
NameRoleFromSource
ALI FOULADIdirector—Cyprus registry
FARSHAD FOULADIdirector—Cyprus registry
SOHEIL GOLPOURdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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