DOSSIERS / ERINI MITSINGAS LIMITED
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Company dossier

ERINI MITSINGAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-25
KYBE ID: HE56076 · HE56076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ERINI MITSINGAS LIMITED
DRCIP data.gov.cy
HE56076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-25
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 11,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΤΣΙΓΚΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. MITSINGAS & CO. LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100