DOSSIERS / M.I.M. CONSTRUCTIONS LIMITED
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Company dossier

M.I.M. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-10
KYBE ID: HE59445 · HE59445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.I.M. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE59445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-10
DRCIP data.gov.cy
Αγίας Ζώνης, 60,, KARAOLIS IMPERIAL COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TESLA CAPITAL CORP LIMITEDShared officer / director · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared officer / director · 6 share thisP.K. FAIR PROMOTION & MARKETING LIMITEDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisSTASERO MARBLES CO. LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANTZIS COSTAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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