DOSSIERS / M.I. WEB MASSIVE INNOVATIONS LTD
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M.I. WEB MASSIVE INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-09
KYBE ID: HE286597 · HE286597 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.I. WEB MASSIVE INNOVATIONS LTD
DRCIP data.gov.cy
HE286597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-09
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΜΠΑΤΖΙΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΜΠΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100