DOSSIERS / MIKROTAN HOLDING LTD
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Company dossier

MIKROTAN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-28
KYBE ID: HE385683 · HE385683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MIKROTAN HOLDING LTD
DRCIP data.gov.cy
HE385683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-28
DRCIP data.gov.cy
Θησείου, 2,, ANTONAKIS COURT,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDWIN INTERNATIONAL LTDShared registered address · 2 share thisTONICOM LIMITEDShared officer / director · 5 share thisEASYCAPITAL CONSULTING LIMITEDShared officer / director · 5 share thisEASYCAPITAL INVESTMENTS LTDShared officer / director · 5 share thisMEDWIN INTERNATIONAL 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

3 people
NameRoleFromSource
THIERRY ULMANNdirector—Cyprus registry
VICTOR AKSELRODdirector—Cyprus registry
LANDOCASO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100