DOSSIERS / MI.FI.KY. PROPERTIES LIMITED
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MI.FI.KY. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39785 · HE39785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MI.FI.KY. PROPERTIES LIMITED
DRCIP data.gov.cy
HE39785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-19
DRCIP data.gov.cy
Ελευθερίας, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΑΙ Χ" ΝΙΚΟΛΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisF.G. PASSAPORT CO LIMITEDShared registered address · 3 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPKDS STORE LIMITEDShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΛΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100