DOSSIERS / MITRELLI SERVICES CY LTD
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Company dossier

MITRELLI SERVICES CY LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237336 · HE237336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MITRELLI SERVICES CY LTD
DRCIP data.gov.cy
HE237336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Αντιόπης, 5,, Floor 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GMS GLOBAL MEDICAL SERVICES LTDShared registered address · 2 share thisGMS GLOBAL MEDICAL SERVICES LTDShared officer / director · 3 share thisMITRELLI FAR EAST HOLDING LTDShared officer / director · 3 share thisS.H. LOGADMIN & INVESTMENTS LTDShared officer / director · 10 share thisL.I.C. LUMINAR IMPACT CAPITAL LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisVISAO CAPITAL (CY) LTDShared officer / director · 10 share thisJETA, JET AFRICA HOLDING LTDShared officer / director · 10 share thisNEW COGNITO CY LTDShared officer / director · 10 share thisYAPAMA CY LTDShared 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

4 people
NameRoleFromSource
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
KAREN JULIE HARPERdirector—Cyprus registry
ΝΑΣΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 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