DOSSIERS / MIMAP RENT LTD
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Company dossier

MIMAP RENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358328 · HE358328 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MIMAP RENT LTD
DRCIP data.gov.cy
HE358328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Αιγαίου, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (mimaprent.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100