DOSSIERS / MITAS & ASSOCIATES LTD
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Company dossier

MITAS & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414799 · HE414799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MITAS & ASSOCIATES LTD
DRCIP data.gov.cy
HE414799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Αγίου Κενδέα, 27,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M' ARESI DELI LIMITEDShared registered address · 3 share thisP.C. ENJOY BISTROShared registered address · 3 share thisM.C RENTALS ISLAND LTDShared officer / director · 8 share thisPHYSIOSTATUS LTDShared officer / director · 8 share thisPHYSIOSTATUSShared officer / director · 8 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 8 share thisM & C MITAS REAL ESTATES LIMITEDShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"Shared officer / director · 8 share this4 CLOTHING LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΜΙΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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