DOSSIERS / M.I.K HOLDINGS LTD
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Company dossier

M.I.K HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245390 · HE245390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
M.I.K HOLDINGS LTD
DRCIP data.gov.cy
HE245390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Κατσώνη, 27,, Flat 501,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Psy Geschenke GmbHShared officer / director · 8 share thisDIDYMUS GROUP LTDShared officer / director · 8 share thisBUMBLEBEE TRANSFERS LTDShared officer / director · 8 share thisTRINOVA GROUP LIMITEDShared officer / director · 8 share thisHADJIPANAYI & MAKRIS LTDShared officer / director · 8 share thisA.K. TWENTY ONE LTDShared officer / director · 8 share thisΚ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKAI HEAVEN ENTERPRISES LIMITEDShared officer / director · 12 share thisPARALIMNI MARINA LTDShared officer / director · 12 share thisPMV MARITIME CATERING LTDShared officer / director · 12 share thisINVESTETC LIMITEDShared officer / director · 12 share thisCALIGO CONSTRUCTIONS LTDShared officer / director · 12 share thisN&K FULL CIRCLE DEVELOPMENTS LTDShared officer / director · 12 share thisPMV MARINE OPERATIONS LTDShared officer / director · 12 share thisPMV MARITIME HOLDINGS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE245390/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100