DOSSIERS / MIRACOR ENTERPRISES LIMITED
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Company dossier

MIRACOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-10
KYBE ID: HE21784 · HE21784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MIRACOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-10
DRCIP data.gov.cy
Κρήτης, 23,, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRIS RADIOVISION COMPUTER SERVICES LIMITEDShared registered address · 5 share thisNICCOTHE ESTATES LIMITEDShared registered address · 5 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisH.D.M. OVERSEAS LIMITEDShared registered address · 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
MICHEL G. ABU NASSARdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOBAN ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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