DOSSIERS / MISTRALY AIRCONDITIONING LIMITED
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Company dossier

MISTRALY AIRCONDITIONING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-15
KYBE ID: HE27763 · HE27763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MISTRALY AIRCONDITIONING LIMITED
DRCIP data.gov.cy
HE27763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-15
DRCIP data.gov.cy
Αρτέμιδος, 1Α,, Τσιφλικούδια, 5537, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTDShared officer / director · 5 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 5 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 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
ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100