DOSSIERS / E. & E. MITSINGAS CO LIMITED
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E. & E. MITSINGAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-29
KYBE ID: HE61145 · HE61145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
E. & E. MITSINGAS CO LIMITED
DRCIP data.gov.cy
HE61145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-29
DRCIP data.gov.cy
Λήδρας, 126,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GREENLAND SHOESShared registered address · 7 share thisTATAROS SHOESShared registered address · 7 share thisDOCKSTEPS SHOESShared registered address · 7 share thisBLACKJACK SHOESShared registered address · 7 share thisΕ. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared registered address · 7 share thisWESTLAND SHOESShared registered address · 7 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared 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 ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΑΚΡΙΔΟΥsecretary—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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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