DOSSIERS / M.I.K. HI-GRADE COMPUTERS LIMITED
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Company dossier

M.I.K. HI-GRADE COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95820 · HE95820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
M.I.K. HI-GRADE COMPUTERS LIMITED
DRCIP data.gov.cy
HE95820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-03
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 27,, CHRISTINA COURT, Flat 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
P.P.L.E. HI-GRADE COMPUTERS LIMITEDShared mail server · 3 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared web domain · 3 share thisHIGRADE SECURITIESShared web domain · 3 share thisHIGRADE SECURITIESShared mail server · 3 share thisD.V. HEALTHY LIFE TRADINGShared officer / director · 4 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 4 share thisADAKIA LIMITEDShared officer / director · 4 share thisG.M. CYCLOPE INVESTMENTS LTDShared officer / director · 5 share thisM. KONTOS COMPUTER CENTERShared officer / director · 5 share thisKONTOS IOANNIS FASHION LIMITEDShared officer / director · 5 share thisM.S. CYPRUS AUCTIONS LIMITEDShared officer / director · 5 share thisS.E. COMPUTER CENTRAL LIMITEDShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 share thisZERENATO HOLDINGS LIMITEDShared name server · 10 share thisHIGRADE SECURITIESShared name server · 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.

Showing 15 of 20 — full graph via /v1/entities/HE95820/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100