DOSSIERS / MIRAFLORES TRADING COMPANY LIMITED
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Company dossier

MIRAFLORES TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-14
KYBE ID: HE26463 · HE26463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MIRAFLORES TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE26463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-14
DRCIP data.gov.cy
Σιττίκα Χανούμ, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTRANTANEL CO. LIMITEDShared officer / director · 5 share thisSAG IN GEAR LIMITEDShared officer / director · 5 share thisG.A.H. BUSINESS CONSULTANTS 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100