DOSSIERS / M.K. MITSINGAS LIMITED
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Company dossier

M.K. MITSINGAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53088 · HE53088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.K. MITSINGAS LIMITED
DRCIP data.gov.cy
HE53088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Μακαρίου, 185,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WONDERLAND NUMBER TWOShared officer / director · 7 share thisM. K. MITSINGAS COMMERCIAL ENTERPRISESShared officer / director · 7 share thisKM & JM COMPANY LIMITEDShared officer / director · 8 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisG & C TECH VISIONShared officer / director · 8 share thisG.K. MITSINKAS LIMITEDShared officer / director · 8 share thisM.K.M. INVESTMENTS LIMITEDShared officer / director · 8 share thisG.K. MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Κ. ΜΙΤΣΙΓΓΑ 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

2 people
NameRoleFromSource
ΜΑΡΙΕΛΛΑ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΓΓΑΣsecretary—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