DOSSIERS / MITATO LIMITED
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Company dossier

MITATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401527 · HE401527 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MITATO LIMITED
DRCIP data.gov.cy
HE401527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Μεσοποταμίας, 14,, Δρόμος Λάρνακας-Δεκέλειας, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HE.LE.DAS CO. LIMITEDShared officer / director · 4 share thisLENIOS THEODOULOU BEACH HOTEL LTDShared officer / director · 4 share thisLENIOS THEODOULOU BEACH HOTEL LTDShared registered address · 4 share thisΜΑΝΤΡΑ ΜΕ ΘΕΑShared registered address · 4 share thisINAMO EVENTS LTDShared registered address · 4 share thisLENTOM ENTERPRISES LTDShared officer / director · 4 share thisGEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 8 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 8 share thisGE AGROGARDEN SERVICES LTDShared officer / director · 8 share thisG.T. AUTO GRILLSShared officer / director · 8 share thisG.M BREAK COFFEE 2020Shared officer / director · 8 share thisG. TOUMAZOU CONSTRUCTION & DEVELOPING LTDShared officer / director · 8 share thisG.D.K. TOUMAZOU LIMITEDShared officer / director · 8 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
LENIOS THEODOULOU BEACH HOTEL LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100