DOSSIERS / MITEZA INVESTMENTS LIMITED
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Company dossier

MITEZA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324214 · HE324214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MITEZA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Ηλία Παπακυριάκου, 27,, Flat 503,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ORYTEK TRADING LIMITEDShared officer / director · 12 share thisBVR GLOBAL PROJECTS LTDShared officer / director · 12 share thisANORAKO HOLDINGS LIMITEDShared officer / director · 12 share thisASTECLING LIMITEDShared officer / director · 12 share thisFLARIANA ENTERPRISES LTDShared officer / director · 12 share thisY.S.E. HOLDINGS LTDShared officer / director · 12 share thisVA FINEST WAY LTDShared officer / director · 12 share thisTAPEDUS MANAGEMENT LIMITEDShared officer / director · 12 share thisDASAPHARM LIMITEDShared officer / director · 12 share thisCEGOINVER LTDShared officer / director · 12 share thisY&O MEDIA CY LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ ΤΟΦΙΤΖΙΚΗdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100