DOSSIERS / MISTRAS (TECHNICAL SERVICES) LIMITED
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Company dossier

MISTRAS (TECHNICAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89737 · HE89737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MISTRAS (TECHNICAL SERVICES) LIMITED
DRCIP data.gov.cy
HE89737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDOMUSLAB LIMITEDShared officer / director · 9 share thisL.K. FOSFERON LIMITEDShared officer / director · 9 share thisCLERMA ESTATES LIMITEDShared officer / director · 9 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKIMTROY COMPANY LIMITEDShared officer / director · 9 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 10 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisELLER TRADING LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisVAYIA HOLDING LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΣΤΕΛΛΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100