KYBE — See who's really behind any company

Company dossier

MI.AN INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: HE388060 · HE388060 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMI.AN INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE388060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-29

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 27Α,, CITY BUSINESS CENTER,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.G.S MEGALOPS LIMITEDShared officer / director · 5 share this TONICA LTDShared officer / director · 5 share this COASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDShared officer / director · 5 share this LEMARD LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100