DOSSIERS / MIM AUDIT TAX ADVISORY LTD
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Company dossier

MIM AUDIT TAX ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467616 · HE467616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MIM AUDIT TAX ADVISORY LTD
DRCIP data.gov.cy
HE467616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Φώτη Πίττα, 22Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIM AUDIT TAX ADVISORYShared registered address · 2 share thisIOSIF M.O.T. SPRAYER LTDShared officer / director · 9 share thisMIM AUDIT TAX ADVISORYShared officer / director · 9 share thisM.I FLEXJOB SERVICES LIMITEDShared officer / director · 9 share thisM.I. FLEXJOBShared officer / director · 9 share thisP.G. MICROSOLUTIONS LIMITEDShared officer / director · 9 share thisSTAROMI HOTEL & BAR SUPPLIERS LIMITEDShared officer / director · 9 share thisHIDDEN SPOTShared officer / director · 9 share thisTHE REBEL GENTShared officer / director · 9 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 ΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIM AUDIT TAX ADVISORY · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100