DOSSIERS / MIO RATI LIMITED
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Company dossier

MIO RATI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366390 · HE366390 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MIO RATI LIMITED
DRCIP data.gov.cy
HE366390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Στασικράτους, 20,, Flat 104-105,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

5 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑShared officer / director · 6 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 6 share thisΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARIS GREGORIOU MARKETING LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100