DOSSIERS / MIK-JGH HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MIK-JGH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473851 · HE473851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MIK-JGH HOLDINGS LIMITED
DRCIP data.gov.cy
HE473851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
'Ελλης Λαμπέτη, 3Α,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GREAT CIRCLE LIMITEDShared registered address · 3 share thisMARINE WINGS AIR TICKET PROFESSIONALS LIMITEDShared registered address · 3 share thisGREAT CIRCLE LIMITEDShared officer / director · 5 share thisMARINE WINGS (CYPRUS) LIMITEDShared officer / director · 5 share thisMARINE WINGS AIR TICKET PROFESSIONALS LIMITEDShared officer / director · 5 share thisMARINE WINGS SERVICES LIMITEDShared officer / director · 5 share thisKATERINAS HAIR STUDIO LIMITEDShared officer / director · 8 share thisKATERINA .A GLAMOROUS THINGSShared officer / director · 8 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisC.S CORPORATE SUITES LTDShared officer / director · 8 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
MARIKA IRENE KELLASdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
MARIKA IRENE KELLASsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100