DOSSIERS / CHRISTOS MITSINGAS TRADING LIMITED
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Company dossier

CHRISTOS MITSINGAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57327 · HE57327 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CHRISTOS MITSINGAS TRADING LIMITED
DRCIP data.gov.cy
HE57327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

8 links
Shared operator — likely the same administrator
PRIMALINE TRADING LIMITEDShared officer / director · 2 share thisROUTE 66 (EUROPE) LTDShared officer / director · 4 share thisA. & M. MITSINGAS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisAZFX BRO CONSULTING LTDShared officer / director · 4 share thisDOUBLE EAGLE CO LIMITEDShared registered address · 5 share thisΕΥΣΤΑΘΙΟΥ & ΕΥΣΤΑΘΙΟΥShared registered address · 5 share thisBIGSHOTS CO LIMITEDShared registered address · 5 share thisMAKRIYIORGI & BUTERA LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
IRYNA BAZHKOVA MITSINGASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS MITSINGAS INDUSTRIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100