KYBE — See who's really behind any company

Company dossier

Μ.Ι. Η ΜΗΛΙΑ ΜΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420171 · HE420171 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜ.Ι. Η ΜΗΛΙΑ ΜΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE420171

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-06

DRCIP data.gov.cy

Registered addressΔρόμος 1, 80,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DESSERT MUSIC R'N'B THE PARTYShared officer / director · 4 share this Ι.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑShared officer / director · 4 share this THE GOLD LOLLIPOP EVENTSShared officer / director · 4 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
ΜΑΡΙΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΡΓΚΑΟΥΙ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 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