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Company dossier

MIS IMPLANTS TECHNOLOGIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254653 · HE254653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMIS IMPLANTS TECHNOLOGIES (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE254653

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-10

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 26,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STAVRINOU TRIMMINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

STAVRINOU TRIMMINGS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
DONNA CHADY	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100