DOSSIERS / G.K. MITSINKAS INVESTMENTS LIMITED
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G.K. MITSINKAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82355 · HE82355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.K. MITSINKAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE82355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Πέτρου Τσίρου, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CRATINOS MITSINKAS INVESTMENTS LIMITEDShared registered address · 4 share thisG.K. MITSINKAS LIMITEDShared registered address · 4 share thisKM & JM COMPANY LIMITEDShared registered address · 4 share thisΑΚΙΝΗΤΑ Κ. ΜΙΤΣΙΓΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisM.K. MITSINGAS LIMITEDShared officer / director · 8 share thisKM & JM COMPANY LIMITEDShared officer / director · 8 share thisG & C TECH VISIONShared officer / director · 8 share thisG.K. MITSINKAS LIMITEDShared officer / director · 8 share thisM.K.M. INVESTMENTS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΚΑΙΤΗ ΜΙΤΣΙΓΓΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100