KYBE — See who's really behind any company

Company dossier

M.I. TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89848 · HE89848 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.I. TOYS LIMITED

DRCIP data.gov.cy

RegistrationHE89848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-24

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 19,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARCHIMEDE STAFFOLINI GALLERY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M. I. DESINERLITES LIMITEDShared officer / director · 2 share this ARCHIMEDE STAFFOLINI GALLERY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100