DOSSIERS / MI & GE ENTERPRISES LTD
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Company dossier

MI & GE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332026 · HE332026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MI & GE ENTERPRISES LTD
DRCIP data.gov.cy
HE332026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

Connections

10 links
Shared operator — likely the same administrator
AAION PROPERTIES LIMITEDShared officer / director · 11 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 share thisSAVEBRAND LTDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
GENNADY KULAKOVdirector—Cyprus registry
MIKHAIL KHEVSURIANIdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100