DOSSIERS / MIKIM VENTURES LIMITED
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Company dossier

MIKIM VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274165 · HE274165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MIKIM VENTURES LIMITED
DRCIP data.gov.cy
HE274165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Ρωμανός, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνης, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STARFINGTON MANAGEMENT LIMITEDShared registered address · 3 share thisUCX LTDShared registered address · 3 share thisAKA-RUS LIMITEDShared officer / director · 11 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 11 share thisBEDMINST INVESTMENTS LIMITEDShared officer / director · 11 share thisTHE ULTIMA INVESTMENTS CYPRUS LIMITEDShared officer / director · 11 share thisRBK-FINAM LIMITEDShared officer / director · 11 share thisSHIPPENSBURG LIMITEDShared officer / director · 11 share thisFLYBRIDGE ASSET MANAGEMENT LTDShared officer / director · 11 share thisRIETAVAS COMPANY LIMITEDShared officer / director · 11 share thisSTIRLINGHAM LIMITEDShared officer / director · 11 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 11 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
ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100