DOSSIERS / MIRAMONI CONSULTANTS LIMITED
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Company dossier

MIRAMONI CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-16
KYBE ID: HE141237 · HE141237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIRAMONI CONSULTANTS LIMITED
DRCIP data.gov.cy
HE141237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-16
DRCIP data.gov.cy
Περιστερίων, 5,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. MARCOU CONSULTING LTDShared registered address · 3 share thisINFORS HOLDINGS LIMITEDShared registered address · 3 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 6 share thisINFORS HOLDINGS LIMITEDShared officer / director · 6 share thisNEFERTITI ENTERPRISES LIMITEDShared officer / director · 6 share thisL. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITEDShared officer / director · 6 share thisM. & B. SOUND RECORDING STUDIO LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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