DOSSIERS / M.K. MISHELLIS LTD
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Company dossier

M.K. MISHELLIS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-12
KYBE ID: HE399964 · HE399964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.K. MISHELLIS LTD
DRCIP data.gov.cy
HE399964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-12
DRCIP data.gov.cy
Καντάρας, 54,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. KAPODISTRIAS & SONS LIMITEDShared officer / director · 2 share thisTIREFIXShared registered address · 4 share thisEUROTECHNICA AGENCIES LIMITEDShared officer / director · 4 share thisEUROTECHNICA AGENCIES LIMITEDShared registered address · 4 share thisCHR. KAPODISTRIAS & SONS LIMITEDShared registered address · 4 share thisP. SMILAS TRADING LIMITEDShared officer / director · 4 share thisKYRIARHOS ENTERPRISES LIMITEDShared officer / director · 7 share thisVENDEDOR TRADING LIMITEDShared officer / director · 7 share thisBACTRIA TRADING COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100