DOSSIERS / MIRA FIORI
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Company dossier

MIRA FIORI

CYPRUS · COMPANY · INCORPORATED 1979-05-18
KYBE ID: BN3759 · BN3759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MIRA FIORI
DRCIP data.gov.cy
BN3759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BECKY'S TRAVEL AGENCYactiveC & A METAL DUCTSdissolvedCOSRINA TRADING LIMITEDdissolvedDIDACTA-SIGHT & SOUND EDUCATION LIMITEDdissolvedFLOWER SHOP S.V. GREEN HOUSEactiveHONEY RABBIT KINDERGARTENactiveM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDdissolvedPEGREL TRADING LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΝΩΣΟΡΑΜΑ"dissolvedΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑactiveΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ ΠΑΣΧΑΛΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ Π. ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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