DOSSIERS / ΜΥΘΟΠΛΑΣΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΥΘΟΠΛΑΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280963 · HE280963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΥΘΟΠΛΑΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE280963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
'Υδρας, 17,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PUERTIA BOOKS & TOYS LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARINA VASILEIOU SPORTS BAR CAFEShared officer / director · 6 share thisΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100