KYBE — See who's really behind any company

Company dossier

MIC INTERNATIONAL MANAGEMENT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375689 · HE375689 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIC INTERNATIONAL MANAGEMENT CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE375689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES BUILDING, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_off ADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolved A.E. AFFILIATE EMPORIA LTDdissolved AKS SERVICES LIMITEDdissolved A. PANAYIOTOU LLCactive BENSEKRIA LTDdissolved BIAP LTDdissolved BRAHMAN LTDstrike_off CM & SUGAR CYPRUS LIMITEDdissolved CYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_off D.B.L. BELITRADE LICENSE LIMITEDdissolved D. SERGHIDES (PROPERTY) LIMITEDdissolved FABYANGATE HOLDINGS LIMITEDdissolved FDL FILIPPI DEVELOPMENT LIMITEDdissolved FLEXΜΑΧ LIMITEDstrike_off FNWM & EMS CONSULT LIMITEDdissolved GAMUFI TRADING LIMITEDdissolved GEISTREICHUN LTDstrike_off GOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolved G.S.L. GOLF COMPANY LIMITEDdissolved

+34 more

Connections

1 link

Shared operator — likely the same administrator

CYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDShared registered address · 2 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100