DOSSIERS / THE MIGHTY KITCHEN LTD
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Company dossier

THE MIGHTY KITCHEN LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397212 · HE397212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE MIGHTY KITCHEN LTD
DRCIP data.gov.cy
HE397212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Αιακείου, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BALANCED CONSULTANTS (CYPRUS) LTDShared officer / director · 2 share thisTHE MIGHTY HOLDING CO LTDShared registered address · 3 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYAYAZDO LTDShared registered address · 3 share thisCLEVER CEPHShared officer / director · 5 share thisTHE MIGHTY HOLDING CO LTDShared officer / director · 5 share thisJEALOUS SWEETS LTDShared officer / director · 5 share thisSUONAL LTDShared officer / director · 5 share thisEXPLOSIVE MEDIA SOLUTIONSShared officer / director · 5 share thisDSYS SOFTWARE LTDShared officer / director · 5 share thisHW CONSULTANTS 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

7 people
NameRoleFromSource
CATHERINE JOAN HAMILTON - WOODTHORPEdirector—Cyprus registry
MICHAEL ANTONY CASSELLdirector—Cyprus registry
THOMAS PETER CRAWLEYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100