DOSSIERS / ELIAS MITSINGAS INVESTMENTS LIMITED
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Company dossier

ELIAS MITSINGAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-10
KYBE ID: HE40653 · HE40653 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ELIAS MITSINGAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE40653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 17,, DORA A. MITSINGAS COURT, Floor 4, Flat 401,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EBICOD LIMITEDShared registered address · 4 share thisELIAS & PITSA ENTERPRISES LIMITEDShared registered address · 4 share thisCODORO ENTERTAINMENT LIMITEDShared registered address · 4 share thisELIAS & PITSA ENTERPRISES LIMITEDShared officer / director · 6 share thisEBICOD LIMITEDShared officer / director · 6 share thisAC LIME & BERRIES LTDShared officer / director · 6 share thisCONSTANTINA MITSINGAS & ASSOCIATES LLCShared officer / director · 6 share thisAC STASH CLOTHING BAR LTDShared officer / director · 6 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
NameRoleFromSource
ΠΙΤΣΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΤΣΙΓΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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