DOSSIERS / MIKA (CYPRUS) LIMITED
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Company dossier

MIKA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68747 · HE68747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIKA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE68747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Βιομηχανική Ζώνη Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H. ELIOS TECHNOSERVICES LIMITEDShared registered address · 3 share thisCYMAPLAST AGRO LIMITEDShared registered address · 3 share thisCYMIK AGROPLAST LIMITEDShared officer / director · 6 share thisCYMAPLAST AGRO LIMITEDShared officer / director · 6 share thisCYMACON CONSULTANTS LIMITEDShared officer / director · 6 share thisH. ELIOS TECHNOSERVICES LIMITEDShared officer / director · 6 share thisKOKITA FARM 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100