KYBE — See who's really behind any company

Company dossier

MIRFANTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238487 · HE238487 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIRFANTA LIMITED

DRCIP data.gov.cy

RegistrationHE238487

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-23

DRCIP data.gov.cy

Registered addressΕλλάδος, 58,, TAMIEL CENTRE,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

AA ARCHITECTactive A & AS PROPERTY MANAGEMENT LIMITEDdissolved ABBASS AJAMI ARCHITECTdissolved A.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolved AJAMI CONSTRUCTION LTDactive AJAMI DEVELOPERS LTDactive AJAMI FOOD & BEVERAGE LTDactive ALENAT GROUP LIMITEDdissolved ARA DE-ICING LIMITEDdissolved ARIANNOLactive AVELINO HOLDINGS LIMITEDactive BELDAVROW HORIZON LIMITEDdissolved BROOKNET LIMITEDdissolved DELAGIO LTDactive DEMOJO LTDactive E4F GLOBAL TECHNOLOGIES LIMITEDdissolved ERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_off GAMERAM LTDactive GET PACKED LIMITEDdissolved GREENACE LIMITEDdissolved

+25 more

Connections

2 links

Shared operator — likely the same administrator

ARIANNOLShared registered address · 3 share this ABBASS AJAMI ARCHITECTShared registered address · 3 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

Name	Role	From	Source
ARIANNOL (CORPORATE SERVICES) LIMITED	director	—	Cyprus registry
ARIANNOL (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100