DOSSIERS / D.A.A. MITSI LIMITED
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D.A.A. MITSI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274914 · HE274914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
D.A.A. MITSI LIMITED
DRCIP data.gov.cy
HE274914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Παντελή Μηχανικού, 12,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared officer / director · 12 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARAOUZOS TYRES LIMITEDShared officer / director · 12 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUARE ORGANISATION LIMITEDShared officer / director · 12 share thisARAOUZOS KIOSK LIMITEDShared officer / director · 12 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisHULL BLYTH ARAOUZOS 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100