DOSSIERS / MITTEL EUROPEO SECURITIES 2 LPS
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Partnership dossier

MITTEL EUROPEO SECURITIES 2 LPS

CYPRUS · PARTNERSHIP · INCORPORATED 2020-02-06
KYBE ID: S13053 · S13053 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MITTEL EUROPEO SECURITIES 2 LPS
DRCIP data.gov.cy
S13053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 2, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

7 links
Shared operator — likely the same administrator
SHMIDT GROUP TRADING LPSShared officer / director · 2 share thisLHC LPShared officer / director · 3 share thisMITA SOLUTIONS LPSShared officer / director · 3 share this10/11INFORMAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTANMAX CO LIMITEDShared officer / director · 5 share thisMITTEL EUROPEO LPSShared officer / director · 5 share thisLema Investments k.s. v likvidáciiShared officer / director · 5 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

10 people
NameRoleFromSource
DOMINIKA ELWIRA MALEKpartner—Cyprus registry
MITTEL EUROPEO LPSpartner—Cyprus registry
MITTELEUROPEO LTDpartner—Cyprus registry
OMNIOFFICE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIApartner—Cyprus registry
OPUS ADVISORY LTDpartner—Cyprus registry
OPUS TRUST MANAGEMENT LTDpartner—Cyprus registry
PHU EVENTI PIOTR GOLASpartner—Cyprus registry
SARA NAZIRAH BORUCpartner—Cyprus registry
STANISLAW ANTONI BOGACKIpartner—Cyprus registry
TOMASZ BRONISLAW MALEKpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100