DOSSIERS / MIKOPANIA SERVICES LIMITED
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Company dossier

MIKOPANIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290866 · HE290866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MIKOPANIA SERVICES LIMITED
DRCIP data.gov.cy
HE290866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE 4, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLDP EURO PET SHOPShared officer / director · 3 share thisD.H.P. ENTERPRISES LIMITEDShared officer / director · 4 share thisΜΠΑΟΥΛΟ ΕΙΔΗ ΠΡΟΙΚΟΣShared officer / director · 4 share thisNESOTEX TRADING CO. LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΡΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100