DOSSIERS / YVETTE & AMALIA MITSINGA LIMITED
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Company dossier

YVETTE & AMALIA MITSINGA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-15
KYBE ID: HE35977 · HE35977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
YVETTE & AMALIA MITSINGA LIMITED
DRCIP data.gov.cy
HE35977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-15
DRCIP data.gov.cy
Πικιώνη, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOLOS RESTAURANT LIMITEDShared registered address · 5 share thisS & K PIERIS SPORTSWEAR LIMITEDShared registered address · 5 share thisGIOVENCO REAL LEATHER LIMITEDShared registered address · 5 share thisZ & M RESTAURANT CO. LIMITEDShared registered address · 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

3 people
NameRoleFromSource
YVETTE ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΑΜΑΛΙΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100