KYBE — See who's really behind any company

Company dossier

MIBROS CONTRACTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54886 · HE54886 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMIBROS CONTRACTA LIMITED

DRCIP data.gov.cy

RegistrationHE54886

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-26

DRCIP data.gov.cy

Registered addressΠρεβέζης, 11,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AYIA NAPA BEACH CONSTRUCTION COMPANY LIMITEDdissolved COSTAS F. MOUSKOS & CO LIMITEDdissolved DICGREEN TRAVEL ENTERPRISES LIMITEDdissolved ERIMI ESTATES LIMITEDdissolved NOMURA INSURANCE BROKERS LIMITEDdissolved PANDORA ESTATES LIMITEDstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΘΗΡΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ERIMI ESTATES LIMITEDShared registered address · 4 share this PANDORA ESTATES LIMITEDShared registered address · 4 share this AYIA NAPA BEACH CONSTRUCTION COMPANY LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100