DOSSIERS / MIKE & THANOS BUSINESS SOLUTIONS LTD
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Company dossier

MIKE & THANOS BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426269 · HE426269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MIKE & THANOS BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE426269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Κώ, 29,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CATHCART HOLDINGS SA LTDShared registered address · 2 share thisUNIFER TRADING LIMITEDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 10 share thisSYN - METEOROLOGICAL SERVICES LTDShared officer / director · 10 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisCATHCART HOLDINGS SA LTDShared officer / director · 10 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisM.S. PRESTIGE SERVICESShared officer / director · 10 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 ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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