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Company dossier

MIKALΕA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-15
KYBE ID: HE233806 · HE233806 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMIKALΕA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE233806

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-15

DRCIP data.gov.cy

Registered addressΛυκούργου, 15,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACUMEN LIMITEDstrike_off A & M ECOFRIENDLY PRODUCTS AND SERVICESactive A & M ELECTRONIC PRODUCTS AND SERVICESactive A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITEDstrike_off AS CHIOSC ROMANESCactive EUROPA SCHOOL OF LANGUAGES LIMITEDdissolved KLOKAMELIA ENTERPRISES LTDactive PA SALES SERVICES LIMITEDactive ZAGREN LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

KLOKAMELIA ENTERPRISES LTDShared registered address · 3 share this ACUMEN LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΦΟΙΒΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΝΤΑΝΙΕΛΑ ΡΟΣΟΥ ΓΕΩΡΓΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100