DOSSIERS / MIC TESOL LIMITED
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Company dossier

MIC TESOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389012 · HE389012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MIC TESOL LIMITED
DRCIP data.gov.cy
HE389012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Δοσιθέου, 3,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CTCT CONSTRUCTIONS LTDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisOHARA TRADING LIMITEDShared officer / director · 8 share thisC & A THEODOROU INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisSUNDIAL CO. LIMITEDShared officer / director · 8 share thisINSITE OPTIONS PLUS LIMITEDShared officer / director · 8 share thisΣ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDESMACH TOYS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOGOPRAXISShared officer / director · 9 share thisBEKONZA LTDShared officer / director · 9 share thisΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 share thisCHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100