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Company dossier

"MYKONOS" ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-08-05
KYBE ID: HE3767 · HE3767 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal name"MYKONOS" ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE3767

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-08-05

DRCIP data.gov.cy

Registered addressΛήδρας, 214,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M & M DISCOUNT LEATHER HOUSEdissolved M. & M. DISCOUNT LEATHER HOUSE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M & M DISCOUNT LEATHER HOUSEShared registered address · 3 share this M. & M. DISCOUNT LEATHER HOUSE LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΖΙΒΑΝΑΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΖΙΒΑΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100