DOSSIERS / ALEXANDRE MIYA NAVIGATION LIMITED
← SearchExport PDF
Company dossier

ALEXANDRE MIYA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-15
KYBE ID: HE15793 · HE15793 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALEXANDRE MIYA NAVIGATION LIMITED
DRCIP data.gov.cy
HE15793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-15
DRCIP data.gov.cy
Αβέροφ, 3,, Flat 201,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
W.N.N. LIMITEDShared registered address · 3 share thisCREATION ALEXANDRE MIYA PARIS LIMITEDShared registered address · 3 share thisSCANMILLS LIMITEDShared officer / director · 4 share thisM. W. D. LIMITEDShared officer / director · 4 share thisRECONCY LIMITEDShared officer / director · 4 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 S. KOTOVSKYdirector—Cyprus registry
MIYA S. KOTOVSKYdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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