DOSSIERS / MIRBEL INVESTMENTS LIMITED
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Company dossier

MIRBEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-11
KYBE ID: HE151195 · HE151195 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MIRBEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE151195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-11
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDRI GAVRIELIDOU LIMITEDShared registered address · 3 share thisNOSCAPE LTDShared registered address · 3 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared officer / director · 5 share thisAGM AGROSCIENCES MANAGEMENT LTDShared officer / director · 5 share thisSAASED.CO LIMITEDShared officer / director · 5 share thisAG AGRO-FIN INVESTMENTS LTDShared officer / director · 5 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
ΕΙΡΗΝΗ ΙΩΣΗΦdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100