DOSSIERS / M.I. WHISKY DIRECT LIMITED
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Company dossier

M.I. WHISKY DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-23
KYBE ID: HE425968 · HE425968 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M.I. WHISKY DIRECT LIMITED
DRCIP data.gov.cy
HE425968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
LUCADINO TRADING LIMITEDShared registered address · 4 share thisTALENTODYSSEY LTDShared registered address · 4 share thisLOMOUNTO TRADING LIMITEDShared registered address · 4 share thisPR GRAPHICSShared officer / director · 6 share thisTALENTODYSSEY LTDShared officer / director · 6 share thisWAHLBERG CONSULTING LTDShared officer / director · 6 share thisAUGUSTUS SILVER & GOLD LIMITEDShared officer / director · 6 share thisΤΡΥΦΩΝΑΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 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
RIFKA LIMITEDdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100