DOSSIERS / MIVAL DEVELOPERS LIMITED
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Company dossier

MIVAL DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133667 · HE133667 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MIVAL DEVELOPERS LIMITED
DRCIP data.gov.cy
HE133667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Αθαλάσσας, 62,, ΜΕΖΖΑΝΙΝΕ, Flat 11,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

8 links
Shared operator — likely the same administrator
MOCASSINO SHOES LIMITEDShared officer / director · 3 share thisM.V. MOBILI DI FIRMA LTDShared officer / director · 8 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 8 share thisD&W CONSULTING LTDShared officer / director · 8 share thisA.M. VET CROSS CYPRUSShared officer / director · 8 share thisM.V. MOBILI DI FIRMAShared officer / director · 8 share thisLOUME LIMITEDShared officer / director · 8 share thisJDBK GLOBAL LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (mivaldevelopers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100