DOSSIERS / MIMARE LTD
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Company dossier

MIMARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393705 · HE393705 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MIMARE LTD
DRCIP data.gov.cy
HE393705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-24
DRCIP data.gov.cy
Κυπραγόρου, 6,, Flat 103,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MD DIAMOND HOLDINGS LTDShared officer / director · 4 share thisDINIMARE LTDShared registered address · 4 share thisDZK GmbHShared officer / director · 4 share thisGEXARE LTDShared registered address · 4 share thisDELVORO LIMITEDShared registered address · 4 share thisA. M. S. REPLANNING STRATEGY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΑΣΤΡΙΝΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINIMARE LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100