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Partnership dossier

ΜΥΤΙΔΗΣ, ΚΑΡΚΙΔΗΣ & ΒΑΣΙΛΕΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-08-07
KYBE ID: S7576 · S7576 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜΥΤΙΔΗΣ, ΚΑΡΚΙΔΗΣ & ΒΑΣΙΛΕΙΟΥ

DRCIP data.gov.cy

RegistrationS7576

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1984-08-07

DRCIP data.gov.cy

Registered addressΠύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

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

AIR GRECOactive ANTHIAS INVESTMENTS LTDactive BILLELIA LIMITEDdissolved CNC CHEMICAL COMPANY LIMITEDdissolved C & S SKYLIGHT LIMITEDstrike_off EXTENT DEVELOPING LIMITEDstrike_off G.M.P. PHILIPPOU SUPERMARKETactive HBC LEADERS DIRECT CO LTDdissolved IACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolved K & A ANDREOU PAINTING LIMITEDdissolved K. & G. MITIDES SUPERMARKET LIMITEDdissolved K. MYLOS SPORTS LIMITEDdissolved MICHAEL MICHAELINA LIMITEDdissolved MICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_off M.T. MASTERS DEVELOPERS LTDdissolved MYTIDES BETTINGS LIMITEDdissolved NIGHT FLOWER RESTAURANTactive N. N. NEFELI AGENTS LIMITEDdissolved OMFALI DEVELOPERS LIMITEDactive P.A. M. ALUMIN LIMITEDdissolved

+33 more

Connections

3 links

Shared operator — likely the same administrator

M & K (PYLA) TAVERN & FISH RESTAURANTShared officer / director · 2 share this ΑΔΕΛΦΟΙ ΚΑΡΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this ALUMINA (ALUMINIUM WORKS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΟΚΟΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry
ΜΗΤΡΟΣ ΚΑΡΚΙΔΗΣ	partner	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΥΤΙΔΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΙΛΕΙΟΥ & ΚΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100