DOSSIERS / MITIA SERVICES LTD
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Company dossier

MITIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404163 · HE404163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MITIA SERVICES LTD
DRCIP data.gov.cy
HE404163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 23,, MARINAKIS COURT, BLOCK C, Flat 202,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100