DOSSIERS / MITSAIR COOL HEAT LIMITED
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Company dossier

MITSAIR COOL HEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-14
KYBE ID: HE55334 · HE55334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MITSAIR COOL HEAT LIMITED
DRCIP data.gov.cy
HE55334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-14
DRCIP data.gov.cy
1 Απριλίου, 138,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D&Z HOODBUSTERS LTDShared registered address · 4 share thisSS PREMIUM SOLUTIONS LTDShared registered address · 4 share thisΧΡΥΣΟΥΛΛΑ ΣΤΑΘΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisLEFKOLLA MARKETING LTDShared officer / director · 6 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 6 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 6 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 6 share thisOMEGA BUSES LTDShared officer / director · 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 ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100