DOSSIERS / MI.MA. GLOBAL ARMOURY ENTERPRISES LTD
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Company dossier

MI.MA. GLOBAL ARMOURY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293719 · HE293719 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MI.MA. GLOBAL ARMOURY ENTERPRISES LTD
DRCIP data.gov.cy
HE293719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, KARIDERS BUILDING, Floor 7, Flat 772,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARSEL DIMITRIADIS & SONS LIMITEDShared officer / director · 6 share thisLEOMAN LIMITEDShared officer / director · 6 share thisAMP EQUITY HOLDINGS LTDShared officer / director · 6 share thisSOFMAN CONSTRUCTION LTDShared officer / director · 6 share thisEXCALIBUR ARMY HELLAS LTDShared 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
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Emmanouil Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100