DOSSIERS / MIMACHA LTD
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Company dossier

MIMACHA LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: HE352448 · HE352448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MIMACHA LTD
DRCIP data.gov.cy
HE352448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Αγίου Μηνά, 11,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PEAKPOINT PROPERTY CONSULTANTS L.L.C.Shared officer / director · 2 share thisTUIREANN LIMITEDShared officer / director · 6 share thisDT ENTERPRISES LTDShared officer / director · 6 share thisNIBBLES & BITES LTDShared officer / director · 6 share thisTOFIS & CHARALAMBOUS ENTERPRISES LTDShared officer / director · 6 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared officer / director · 6 share thisM. A. THEOCHAROUS HOTEL LIMITEDShared officer / director · 9 share thisFONTENA LIMITEDShared officer / director · 9 share thisA. THEOCHAROUS FINE DINING LTDShared officer / director · 9 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 9 share thisGADEVELIO HOLDINGS LTDShared officer / director · 9 share thisPRIVATEAST8 - KHARKIV LTDShared officer / director · 9 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 9 share thisMARIOS THEOCHAROUS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΣΙΑΡΛΣ ΚΡΙΣΤΟΦΕΡ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100