DOSSIERS / MARE INVESTIGATIORUM STUDIA (MIST) LTD
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Company dossier

MARE INVESTIGATIORUM STUDIA (MIST) LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411353 · HE411353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MARE INVESTIGATIORUM STUDIA (MIST) LTD
DRCIP data.gov.cy
HE411353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Μιχαήλ Καραολή, 19,, VACHRICO 14 BLOCK B, Flat 001,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100