KYBE — See who's really behind any company

Company dossier

MISTRONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405562 · HE405562 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMISTRONA LIMITED

DRCIP data.gov.cy

RegistrationHE405562

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-23

DRCIP data.gov.cy

Registered addressΦιλοσόφου Λαπίθη, 40,, Αγία Φύλαξις, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

BEEP LABS LTDdissolved CERULEAN CY LTDactive CIESTO LTDdissolved CROSS BORDERactive DIAGRAM MANAGEMENT LTDstrike_off EXEL MED LTDdissolved FEROVENO LIMITEDactive GIGARELIA TRADING LTDdissolved GOLDFIG LTDdissolved ILIFIA RESPONSIBLE ACCOMPANYING COMPANY LTDstrike_off MEGATYRI TRADING LTDdissolved NASQART LIMITEDdissolved NURUL LTDdissolved REY 1 LTDdissolved VARALIN TRADING LIMITEDdissolved XENDALIC TRADING LIMITEDdissolved YASSCO INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NURUL LTDShared registered address · 3 share this FEROVENO LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100