DOSSIERS / CREATION ALEXANDRE MIYA PARIS LIMITED
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Company dossier

CREATION ALEXANDRE MIYA PARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-03
KYBE ID: HE14015 · HE14015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CREATION ALEXANDRE MIYA PARIS LIMITED
DRCIP data.gov.cy
HE14015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-03
DRCIP data.gov.cy
Αβέρωφ, 3,, Flat 201,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
W.N.N. LIMITEDShared officer / director · 3 share thisΑ. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisW.N.N. LIMITEDShared registered address · 3 share thisALEXANDRE MIYA NAVIGATION LIMITEDShared registered address · 3 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
NameRoleFromSource
ALEXANDRE KOTOVSKYdirector—Cyprus registry
SABBAG ALEX ISKENDERdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE MIYA NAVIGATION LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100