DOSSIERS / MH ROUTE LTD
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Company dossier

MH ROUTE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415618 · HE415618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MH ROUTE LTD
DRCIP data.gov.cy
HE415618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Κωνσταντίνου Λάσκαρη, 1,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIARDE MH LTDShared officer / director · 12 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisILC LOGISTICS SERVICES LTDShared officer / director · 12 share thisM.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100