DOSSIERS / M.I.AB. LTD
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Company dossier

M.I.AB. LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393551 · HE393551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M.I.AB. LTD
DRCIP data.gov.cy
HE393551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
DRCIP data.gov.cy
Αγίου Γεωργίου, 10,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisFARMART LTDShared officer / director · 11 share thisΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 share thisL.S. INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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