DOSSIERS / MISTFALL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MISTFALL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240644 · HE240644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MISTFALL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE240644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Β,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D DISTRIBUTION LIMITEDdissolvedABERGREEN TRADING LIMITEDdissolvedFLANMOORE TRADING LIMITEDstrike_offFLEARGATE LIMITEDactiveFLINTER NOMINEES LIMITEDactiveGLENPORT HOLDINGS LIMITEDdissolvedHAYMARK NOMINEES LIMITEDactiveINVESTONEC HOLDING LTDstrike_offJOSENDA ENTERPRISES LIMITEDdissolvedLE MAJORE TRADING LIMITEDactiveMUSTPROVE LIMITEDdissolvedNASHFIELD LIMITEDdissolvedPARTMAST LIMITEDdissolvedPATONFIELD TRADING LIMITEDactivePODEBASQUE ENTERPRISES LIMITEDactivePROVOMOR INVESTMENTS LIMITEDactiveWESTLINGTON ENTERPRISES LIMITEDdissolvedZARIMEX LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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