KYBE — See who's really behind any company

Company dossier

MI.NICE CARS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275498 · HE275498 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMI.NICE CARS LTD

DRCIP data.gov.cy

RegistrationHE275498

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-18

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 36,, PHILIPPOS BUILDING, Flat 301,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CLINLABINFO SERVICES LIMITEDdissolved EPICEA LTDstrike_off EPINOIX HOLDINGS LIMITEDdissolved MARKETPUSH PULL LTDactive M.I.E.F. MEDICAL LIMITEDdissolved STRUCTUREWISE HOLDINGS LTDdissolved WINVESTIX EUROPE LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

M.I.E.F. MEDICAL 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100