Key facts
dissolvedMIRMAN LTD
DRCIP data.gov.cy
HE265697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Ορφέως, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MIRMAN LTD
RISK SCORE22LOW RISK
Companies at this address
28 totalALMAZINTECH AZI (CY) LTDALTSTAT INVEST LTDC6 SAFE GROUP LIMITEDCAMOIL TRADING (CY) LTDCATTEGATT CAPITAL INTERNATIONAL LTDDECTLINK CO. LIMITEDFOCUS CONSULTANTS LIMITEDFONTENO HOLDING LTDGORNILAND LIMITEDINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDINTERCONSULT HR ENGINEERING LTDISIFOS LTDKINGS SPACE HOLDINGS LTDKINGS SPACE INVEST LTDKINGS SPACE SHIPPING LTDLANDMASTERS (OVERSEAS) LIMITEDLEORUFUS RESOURCES LTDLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDLUCIN PROPERTIES LIMITEDPHOBIA ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| SMB LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100