DOSSIERS / MIKHELA SERVICES LIMITED
← SearchExport PDF
Company dossier

MIKHELA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-11
KYBE ID: HE471118 · HE471118 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MIKHELA SERVICES LIMITED
DRCIP data.gov.cy
HE471118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-11
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 14,, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

5 links
Shared operator — likely the same administrator
EGHL INVESTMENT LIMITEDShared registered address · 6 share thisMIKHELA HOLDINGS LIMITEDShared registered address · 6 share thisDENSEDA SOLUTION LIMITEDShared registered address · 6 share thisNVISION CONSULTING LTDShared registered address · 6 share thisBUSSABA LIMITEDShared registered address · 6 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
LEXACT LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100