DOSSIERS / MIPALAW SECRETARIAL LΙΜΙTΕD
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Company dossier

MIPALAW SECRETARIAL LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246571 · HE246571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MIPALAW SECRETARIAL LΙΜΙTΕD
DRCIP data.gov.cy
HE246571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A 1 & 2, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔShared registered address · 5 share thisΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔShared registered address · 5 share thisBERVITO TRADING LTDShared registered address · 5 share thisPETROLOUZ LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100