DOSSIERS / MYRMA (HOLDINGS) CO. LIMITED
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MYRMA (HOLDINGS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-24
KYBE ID: HE15848 · HE15848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MYRMA (HOLDINGS) CO. LIMITED
DRCIP data.gov.cy
HE15848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-24
DRCIP data.gov.cy
Νέας 'Εγκωμης, 29,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CG INVESTMENTS COMPANY LIMITEDShared registered address · 3 share thisDENESTO TRADING COMPANY LIMITEDShared registered address · 3 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 4 share thisMANIMARC LIMITEDShared officer / director · 4 share thisCABRIA TRADING LIMITEDShared officer / director · 4 share thisS. MYRIANTHOUS TRADING LIMITEDShared officer / director · 6 share thisMANI SAMI ESTATES LTDShared officer / director · 6 share thisM. MYRIANTHOUS AUTOPARTS LTDShared 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΡΚΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARJACQ HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100