DOSSIERS / MITRELLI FAR EAST HOLDING LTD
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Company dossier

MITRELLI FAR EAST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302915 · HE302915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MITRELLI FAR EAST HOLDING LTD
DRCIP data.gov.cy
HE302915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Ποσειδώνος, 6,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARIS STYLIANOU OUTLET STOREShared registered address · 3 share thisΣΤΥΛΙΑΝΟΣ ΚΑΖΑΚΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisGMS GLOBAL MEDICAL SERVICES LTDShared officer / director · 3 share thisMITRELLI SERVICES CY LTDShared officer / director · 3 share thisNEW COGNITO CY LTDShared officer / director · 10 share thisVISAO CAPITAL (CY) LTDShared officer / director · 10 share thisJETA, JET AFRICA HOLDING LTDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisL.I.C. LUMINAR IMPACT CAPITAL LTDShared officer / director · 10 share thisYAPAMA CY LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisS.H. LOGADMIN & INVESTMENTS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
KAREN JULIE HARPERdirector—Cyprus registry
ΝΑΣΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100