DOSSIERS / MIPAL LIMITED
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Company dossier

MIPAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331930 · HE331930 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MIPAL LIMITED
DRCIP data.gov.cy
HE331930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΟΣ Για ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100