DOSSIERS / (M.I.A.R.) MEDITERRANEAN INSTITUTE OF APPLIED RESEARCH LIMITED
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(M.I.A.R.) MEDITERRANEAN INSTITUTE OF APPLIED RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243619 · HE243619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
(M.I.A.R.) MEDITERRANEAN INSTITUTE OF APPLIED RESEARCH LIMITED
DRCIP data.gov.cy
HE243619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Γεωργίου Α΄, 1,, Ποταμός Γερμασόγειας, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAT FISHShared registered address · 2 share thisPROKHOROV-ŽAN s.r.o.Shared officer / director · 5 share thisNSK-MarianCentrum s.r.o.Shared officer / director · 5 share thisDUNDAS PRAG s.r.o.Shared officer / director · 5 share thisTETRUST CO LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
SERGEY PROKHOROVdirector—Cyprus registry
YULIA GRIDNEVAdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ((M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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