DOSSIERS / MIKAMI INVESTMENTS LIMITED
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Company dossier

MIKAMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-15
KYBE ID: HE466370 · HE466370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MIKAMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE466370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-15
DRCIP data.gov.cy
Γεωργίου Α, 93,, Flat 103,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANDSENT INVESTMENTS LIMITEDShared officer / director · 7 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 7 share thisPANTALCO LIMITEDShared officer / director · 7 share thisMGRP COMPANY LIMITEDShared officer / director · 7 share thisPG & AM GOLD & DIAMONDS TRADING LTDShared officer / director · 7 share thisLOUIS D'OR GIFT SHOPShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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