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Partnership dossier

Ε. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-03-21
KYBE ID: S12150 · S12150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Ε. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S12150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Λήδρας, 126,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLACKJACK SHOESShared registered address · 7 share thisWESTLAND SHOESShared registered address · 7 share thisGREENLAND SHOESShared registered address · 7 share thisDOCKSTEPS SHOESShared registered address · 7 share thisTATAROS SHOESShared registered address · 7 share thisE. & E. MITSINGAS CO LIMITEDShared registered address · 7 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 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 ΜΙΤΣΙΓΚΑΣpartner—Cyprus registry
ΕΙΡΗΝΗ ΜΑΚΡΙΔΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100