DOSSIERS / MIC MARITIME INNOVATION CONSULTING CYPRUS LTD
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Company dossier

MIC MARITIME INNOVATION CONSULTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-17
KYBE ID: HE491220 · HE491220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MIC MARITIME INNOVATION CONSULTING CYPRUS LTD
DRCIP data.gov.cy
HE491220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-17
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Floor 3ος, Flat 303,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMAZON MANAGEMENT LIMITEDactiveAMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveCLYMENE INVESTMENTS LIMITEDstrike_offDICKOV TRADING LIMITEDdissolvedDONADELLCO HOLDINGS LIMITEDdissolvedFINISH FIRST COATING CONSULTANCY FFCC LTDactiveLPX CAPITAL LIMITEDactiveMALAGNOU LIMITEDstrike_offREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΓΚΟΥΜΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100