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Company dossier

MITSULIFT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98939 · HE98939 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMITSULIFT CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE98939

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-08

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DACIO LEGAL CONSULTING SERVICES LIMITEDdissolved EPIPHANIOU PROPERTIES LIMITEDactive ERNESTINE LIMITEDdissolved HYDROTHERM (PAPHOS) LIMITEDdissolved K & E XENOFONTOS PAINTERS LIMITEDdissolved LEPECY TRADING LIMITEDdissolved P. FRAGKOU & SONS LIMITEDactive P & ZE BEST COOL LIMITEDdissolved SENNETT LIMITEDdissolved SYKOBONDED ESTATES LIMITEDactive Π & Γ ΠΑΠΑΚΩΣΤΑ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

ABIBLUESEA LTDShared officer / director · 2 share this ERNESTINE LIMITEDShared registered address · 4 share this HYDROTHERM (PAPHOS) LIMITEDShared registered address · 4 share this DACIO LEGAL CONSULTING SERVICES LIMITEDShared registered address · 4 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

Name	Role	From	Source
DARINE MELKI	director	—	Cyprus registry
KARIM ABILLAMA	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100