DOSSIERS / MIVACO EXPORTS LIMITED
← SearchExport PDF
Company dossier

MIVACO EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE103004 · HE103004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MIVACO EXPORTS LIMITED
DRCIP data.gov.cy
HE103004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Πέλλαπαϊς, 14,, Παλλουριώτισσα, 9083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100