DOSSIERS / MIKESON (CYPRUS) LIMITED
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Company dossier

MIKESON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65752 · HE65752 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
MIKESON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE65752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Αγίας Σοφίας, 94Β,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ELEVSIS COMMERCIAL LIMITEDShared registered address · 5 share thisOLWEN TRADING CO. LIMITEDShared registered address · 5 share thisLIAMNIO HOLDINGS LIMITEDShared registered address · 5 share thisLAKEBOAT HOLDINGS LIMITEDShared registered address · 5 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 share thisAFTALLAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisPARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 share thisDR PARASKEVI ANTONIOU DLCShared officer / director · 9 share thisCOSTAS DECORS LTDShared officer / director · 9 share thisΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'Shared officer / director · 9 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 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 22 — full graph via /v1/entities/HE65752/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100