DOSSIERS / F.P. MIRAKI ADVERTISING
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Company dossier

F.P. MIRAKI ADVERTISING

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: BN26118 · BN26118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
F.P. MIRAKI ADVERTISING
DRCIP data.gov.cy
BN26118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-01
DRCIP data.gov.cy
Ναυπάκτου, 2,, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANEMOESSA FOOD PRODUCTSactiveAPAK BEAM LIMITEDdissolvedCOOP HIMMELB(L)AU INT. LIMITEDactiveEFKLOUS LIMITEDdissolvedEUROCENTER GAMES LIMITEDstrike_offGAP NEWS LIMITEDdissolvedJAFUNIS LΙΜΙTΕDdissolvedKYKLOS SCIENTIFIC SERVICES LIMITEDdissolvedLOGOMOTION CYPRUS LIMITEDdissolvedSALVIATI LIMITEDdissolvedSIMOSLAW (NOMINEES) LIMITEDdissolvedSTRUMIERO LIMITEDdissolvedSWEESH LIMITEDstrike_offSWORD CYPRUS LTDactiveTOONSLAB LTDstrike_offTORDIGITALIS LIMITEDdissolvedZAMBERLANO LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
KYKLOS SCIENTIFIC SERVICES LIMITEDShared registered address · 3 share thisANEMOESSA FOOD PRODUCTSShared registered address · 3 share thisSWEESH LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYKLOS SCIENTIFIC SERVICES LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΦΩΤΗΣ ΠΑΠΑΔΗΜΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100