DOSSIERS / MIMEK HOLDING CYPRUS LTD
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Company dossier

MIMEK HOLDING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403700 · HE403700 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
MIMEK HOLDING CYPRUS LTD
DRCIP data.gov.cy
HE403700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

10 links
Shared operator — likely the same administrator
F.P.P. TRADING LIMITEDShared officer / director · 11 share thisGRAND MOULIN SRLShared officer / director · 11 share thisSARELS HOLDING EUROPE LTDShared officer / director · 11 share thisTWYLA HOLDING LTDShared officer / director · 11 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 share thisKATHERINE'S GARDEN S.R.L.Shared officer / director · 11 share thisMIMEK NET LTDShared officer / director · 11 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 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
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΑΡΚΙΣdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TO.RA. OLYMPIA (CYPRUS) HOLDING LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100