DOSSIERS / M I CONSULTANCY SERVICES LTD
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Company dossier

M I CONSULTANCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336410 · HE336410 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
M I CONSULTANCY SERVICES LTD
DRCIP data.gov.cy
HE336410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Κρήτης, 28,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M I AGENCY & CONSULTING SERVICES LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100