DOSSIERS / MIPEVA RENTALS LTD
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Company dossier

MIPEVA RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457453 · HE457453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MIPEVA RENTALS LTD
DRCIP data.gov.cy
HE457453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Χαραλάμπους Μούσκου, 15,, Πετρίδια,'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IAKOVOS DIOGENOUS PHYSIO LTDShared officer / director · 7 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 7 share thisP.V VENUS GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisΜ. MELINA INVESTMENTS LTDShared officer / director · 7 share thisM. SPARTA SERVICES LTDShared officer / director · 7 share thisACARIAX INVESTMENTS LTDShared officer / director · 7 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
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100