DOSSIERS / MISOGI LIVING LIMITED
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Company dossier

MISOGI LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: HE169505 · HE169505 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MISOGI LIVING LIMITED
DRCIP data.gov.cy
HE169505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

11 links
Shared operator — likely the same administrator
FINALBA LOGISTICS LIMITEDShared officer / director · 3 share thisARAKIS LOGISTICS LIMITEDShared officer / director · 3 share thisFILMASTA HOLDINGS LIMITEDShared officer / director · 4 share thisELKBYTE LTDShared officer / director · 4 share thisINGRAM SERVICES LIMITEDShared officer / director · 4 share thisHALDENBERG HOLDINGS LIMITEDShared registered address · 7 share thisELKBYTE LTDShared registered address · 7 share thisAGRIECO TRADE LTDShared registered address · 7 share thisBUNGIAGRO LTDShared registered address · 7 share thisGREENFIELD ALLIANCE LTDShared registered address · 7 share thisLODWIJA HOLDING LIMITEDShared registered address · 7 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
IGOR SALNIKOVdirector—Cyprus registry
ΑΛΑΙΝ ΚΩΣΤΑΝΙΑΝdirector—Cyprus registry
ΑΛΑΙΝ ΚΩΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100