DOSSIERS / MIGHTYOAK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MIGHTYOAK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352512 · HE352512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MIGHTYOAK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AUDITPRIME LIMITEDShared officer / director · 9 share thisBLUE POSEIDON SERVICES LIMITEDShared officer / director · 9 share thisARCHON INVESTMENTS LIMITEDShared officer / director · 9 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 9 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisHERCULEAN INVESTMENTS LIMITEDShared officer / director · 9 share thisALKAFEN HOLDINGS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100