DOSSIERS / MISOMAN INDUSTRY LIMITED
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Company dossier

MISOMAN INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-14
KYBE ID: HE326860 · HE326860 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MISOMAN INDUSTRY LIMITED
DRCIP data.gov.cy
HE326860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

16 links
Shared operator — likely the same administrator
MORMAR ENTERPRISES LIMITEDShared officer / director · 9 share thisBLYCONO SERVICES LIMITEDShared officer / director · 9 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 9 share thisCHIPULINO LIMITEDShared officer / director · 9 share thisXQ COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisRERASTARI HOLDINGS LIMITEDShared officer / director · 9 share thisXATAVIX TRADING LIMITEDShared officer / director · 9 share thisBGS NOMINEES LIMITEDShared officer / director · 9 share thisDOREEN MANAGEMENT LIMITEDShared officer / director · 10 share thisBALKUMARI INVESTMENT LIMITEDShared officer / director · 10 share thisKAMORO LIMITEDShared officer / director · 10 share thisFRONA PROPERTIES LIMITEDShared officer / director · 10 share thisHAMPTON MANAGEMENT LIMITEDShared officer / director · 10 share thisNEBULU LIMITEDShared officer / director · 10 share thisGAMALA LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE326860/network.

People with significant control

3 people
NameRoleFromSource
ROJINA JOSHIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100