DOSSIERS / (M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITED
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(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234339 · HE234339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITED
DRCIP data.gov.cy
HE234339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Γεωργίου Α', 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLAMELIA TRADING LTDShared registered address · 3 share thisOLIVONE INVESTMENTS LIMITEDShared registered address · 3 share thisWINE GALLERY LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNIC PRESS LTDShared officer / director · 5 share thisKOULA MICHAELIDOU LAWYERShared officer / director · 5 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

4 people
NameRoleFromSource
(M.I.A.R.) MEDITERRANEAN INSTITUTE OF APPLIED RESEARCH LIMITEDdirector—Cyprus registry
ΚΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ((M.I.A.R.) MEDITERRANEAN INSTITUTE OF APPLIED RESEARCH LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100