DOSSIERS / ΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-12
KYBE ID: HE2958 · HE2958 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-03-12
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-38,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
IRO LIMITEDShared officer / director · 3 share thisMYROPAL LIMITEDShared officer / director · 3 share thisV.M. EASTMED GRAINS TRADERS LIMITEDShared officer / director · 4 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYLANDEC LIMITEDShared officer / director · 4 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared registered address · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared registered address · 8 share thisMITSIDES FLOUR & PASTAShared registered address · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 9 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE2958/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΑΚΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100