DOSSIERS / THE MIGHTY HOLDING CO LTD
← SearchExport PDF
Company dossier

THE MIGHTY HOLDING CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-13
KYBE ID: HE421460 · HE421460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE MIGHTY HOLDING CO LTD
DRCIP data.gov.cy
HE421460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-13
DRCIP data.gov.cy
Αιακείου, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YAYAZDO LTDShared registered address · 3 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE MIGHTY KITCHEN LTDShared registered address · 3 share thisTHE MIGHTY KITCHEN LTDShared officer / director · 5 share thisCLEVER CEPHShared officer / director · 5 share thisJEALOUS SWEETS LTDShared officer / director · 5 share thisEXPLOSIVE MEDIA SOLUTIONSShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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