KYBE — See who's really behind any company

Company dossier

MICOMI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236745 · HE236745 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMICOMI SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE236745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-26

DRCIP data.gov.cy

Registered addressΔιονυσίου Σολωμού, 4,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARESSAN HAIR SALONdissolved GOLDFINGER CONFECTIONER΄S LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

M.T HYDROTECHNICS PLUMBING LTDShared officer / director · 2 share this GOLDFINGER CONFECTIONER΄S LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΙΤΡΟΦΑΝΗΣ ΤΣΙΝΩΝΤΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYLANCE SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100