DOSSIERS / M.I. ELIXIR TRADING LTD
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M.I. ELIXIR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-08
KYBE ID: HE481601 · HE481601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M.I. ELIXIR TRADING LTD
DRCIP data.gov.cy
HE481601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-08
DRCIP data.gov.cy
Βαλέστα, 28,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.I. ELIXIR TRADINGShared registered address · 6 share this7MK ENTERPRISES LTDShared registered address · 6 share thisEDRUID WEB DEVELOPMENTSShared registered address · 6 share thisM.I. CARE EXPRESSShared registered address · 6 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I. ELIXIR TRADING · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100