KYBE — See who's really behind any company

Company dossier

MISE AU POINT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387666 · HE387666 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMISE AU POINT CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE387666

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-13

DRCIP data.gov.cy

Registered addressΑχιλλέως Κύρου, 7,, Flat 5Α,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKINTECH DRIVEN LTDactive ALGORA LTDstrike_off APIFON HOLDINGS LTDactive ARGYRA LTDactive DCP PROTAU CONSULTING SERVICES LTDstrike_off IRREPLACABLE PROPERTY SOLUTIONS LTDstrike_off KALOSTUS CONSULTING LTDactive LAGUNA PHILL CARGO LIMITEDstrike_off LUDO LTDdissolved UNICODE INNOVATION LABS LTDdissolved VOTRE PARTENAIRE CONSULTING LTDactive ZERO RISK CONSULTING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ZERO RISK CONSULTING LTDShared registered address · 4 share this KALOSTUS CONSULTING LTDShared registered address · 4 share this VOTRE PARTENAIRE CONSULTING LTDShared registered address · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣ	director	—	Cyprus registry
HOMERLAW COMPANY MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100