DOSSIERS / MISAM LIMITED
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Company dossier

MISAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-18
KYBE ID: HE55374 · HE55374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
MISAM LIMITED
DRCIP data.gov.cy
HE55374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P.Lordos Center,Block B, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

20 links
Shared operator — likely the same administrator
PINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared registered address · 4 share thisLAMBTEX KNITWEAR LIMITEDShared registered address · 4 share thisANDEE PUBLISHING LIMITEDShared registered address · 4 share thisSCHEMA TRADING LIMITEDShared officer / director · 9 share thisCHEMANALCO LIMITEDShared officer / director · 9 share thisMARENAUTIC SERVICES CO. LIMITEDShared officer / director · 9 share thisLAREDO JEANS LIMITEDShared officer / director · 9 share thisA & ELVI TRADING LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisSKEMAT LIMITEDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE55374/network.

People with significant control

3 people
NameRoleFromSource
DUSKA RELICdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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