DOSSIERS / MIRLAND MANAGEMENT LIMITED
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Company dossier

MIRLAND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163793 · HE163793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MIRLAND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE163793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 606,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
FRODHORN INVESTMENTS LIMITEDShared registered address · 4 share thisGASCONADE HOLDING LIMITEDShared registered address · 4 share thisLAYKAPARK TRADING LIMITEDShared registered address · 4 share thisRAMPAGE HOLDINGS LIMITEDShared officer / director · 10 share thisC.I.M. GLOBAL TELECOM FACILITIES LTDShared officer / director · 10 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisIP DEVELOPMENT LIMITEDShared officer / director · 10 share thisCBH GLOBAL LIMITEDShared officer / director · 10 share thisBGD THETA FILMS LIMITEDShared officer / director · 10 share thisFRODHORN INVESTMENTS LIMITEDShared officer / director · 10 share thisLONGFRIE TRADING LIMITEDShared officer / director · 10 share thisKIRDFORD HOLDINGS LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100