DOSSIERS / E. MITSINGAS EXPORTS LIMITED
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Company dossier

E. MITSINGAS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-23
KYBE ID: HE9639 · HE9639 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
E. MITSINGAS EXPORTS LIMITED
DRCIP data.gov.cy
HE9639
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisM & MA ESTATES CO LIMITEDShared registered address · 8 share thisCAESAR TRADING LIMITEDShared registered address · 8 share thisORPHIPA TRADING LIMITEDShared registered address · 8 share thisPAMICH TRADING CO LIMITEDShared registered address · 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
ΑΙΜΙΛΙΟΣ ΧΡΙΣΤΟΥ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΗΛΕΜΑΧΟΥ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. MITSINGAS & CO. LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100