DOSSIERS / MITNER LIMITED
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Company dossier

MITNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447761 · HE447761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MITNER LIMITED
DRCIP data.gov.cy
HE447761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Αριστοφάνους, 16,, Floor 2, Flat 201,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100