DOSSIERS / MIC ADVANCE REPAIRS LIMITED
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Company dossier

MIC ADVANCE REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: HE84174 · HE84174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MIC ADVANCE REPAIRS LIMITED
DRCIP data.gov.cy
HE84174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Φαίδωνος, 10,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.I.C. MAINTENANCE - CONTRACTORS LIMITEDShared registered address · 4 share thisM & I CONSTANTINOU LIMITEDShared registered address · 4 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared registered address · 4 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 12 share thisE & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisDEMELIA COMPUTING LIMITEDShared officer / director · 12 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 12 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisDEMPROTAS ENTERPRISES LIMITEDShared officer / director · 12 share thisGEECCOShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100