KYBE — See who's really behind any company

Company dossier

M1 FASHION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: HE340981 · HE340981 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameM1 FASHION INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE340981

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-24

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, '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_off 3TENX EU LTDactive A & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolved ABAKAZMA HOLDINGS LTDactive AB&C PROPERTY LIMITEDdissolved ABEQUA LIMITEDdissolved ABERNYTE INVESTMENTS LIMITEDdissolved ABSOL HOLDINGS LIMITEDdissolved ABYSS TRADING LIMITEDdissolved A&C AILURUS FULGENS CONSULTING LTDactive A.C ASEAN CONSULTANTS LIMITEDdissolved ACATOS TRADING LIMITEDdissolved ACCOR CYPRUS LIMITEDactive ACCUCHECKS LTDdissolved ACEPLOT INVESTMENTS LIMITEDactive ACTAVIS (CYPRUS) LIMITEDdissolved ADAX TECH LIMITEDdissolved ADCUS CONSULTING LIMITEDactive ADJUTOR VENTURE CAPITAL LIMITEDdissolved A.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

4 links

Shared operator — likely the same administrator

M1 PETROLEUM LIMITEDShared officer / director · 4 share this M1 DASH 8-4017 LIMITEDShared officer / director · 4 share this M1 CEMENT HOLDING LIMITEDShared officer / director · 4 share this AREEBA CYPRUS LTDShared officer / director · 5 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

5 people

Name	Role	From	Source
AZMI MIKATI Για MAHER MIKATI	director	—	Cyprus registry
MAHER MIKATI	director	—	Cyprus registry
THEMIS DIRECTORS LIMITED	director	—	Cyprus registry
THEMIS PROFESSIONAL DIRECTORS LIMITED	director	—	Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100