DOSSIERS / M I AGENCY & CONSULTING SERVICES LTD
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Company dossier

M I AGENCY & CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395809 · HE395809 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M I AGENCY & CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE395809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Κρήτης, 28,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTER P J LTDShared registered address · 7 share thisKOWLOON CHINESE RESTAURANT LTDShared registered address · 7 share thisLEWAY TRADING LIMITEDShared registered address · 7 share thisHI SUN ASIAN RESTAURANT & TRADING LTDShared registered address · 7 share thisINTERNATIONAL MEDIA SOLUTIONS (IMS) LIMITEDShared registered address · 7 share thisSAM WO TRADING LIMITEDShared registered address · 7 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
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M I CONSULTANCY SERVICES LTD · strike_off · name-sim 0.68) — 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