DOSSIERS / MITBAH LIMITED
← SearchExport PDF
Company dossier

MITBAH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404556 · HE404556 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MITBAH LIMITED
DRCIP data.gov.cy
HE404556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

16 links
Shared operator — likely the same administrator
MAMAMORO LTDShared officer / director · 2 share thisANBENOLI REAL ESTATE LTDShared registered address · 7 share thisMILIV LTDShared registered address · 7 share thisMEDENIA LTDShared registered address · 7 share thisROI PLAY LTDShared registered address · 7 share thisELVONA HOLDING LTDShared registered address · 7 share thisGNI AUDIT LTDShared registered address · 7 share thisROI PLAY LTDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared officer / director · 10 share thisMOBELIUM LIMITEDShared officer / director · 10 share thisVELISSARIO HOLDING LTDShared officer / director · 10 share thisTREDGET LIMITEDShared officer / director · 10 share thisM.R. CITY PANORAMA LIMITEDShared officer / director · 10 share thisYOMORA 4MEDIA LIMITEDShared officer / director · 10 share thisROI SHOP LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE404556/network.

People with significant control

2 people
NameRoleFromSource
MOSHE RAJCZYKdirector—Cyprus registry
LITAL BLEICHFELD RAJCZYKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100