DOSSIERS / MIXCRAFT LTD
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Company dossier

MIXCRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245271 · HE245271 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MIXCRAFT LTD
DRCIP data.gov.cy
HE245271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Ζωσήμα, 8,, APHRODITE HOTEL APARTMENTS, Flat 35,, Αγ. Τύχωνας, Αμαθούς, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABDULLAH KURDdirectorCyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100