DOSSIERS / P.P. MITTOS ENTERPRISES LIMITED
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P.P. MITTOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365675 · HE365675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.P. MITTOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE365675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Ιπποκράτους, 25,, Floor 2,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PICADO DIGITAL CO. LTDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 5 share thisM. SHIAPANIS LTDShared officer / director · 5 share thisTAM BEAUTY 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100