KYBE — See who's really behind any company

Company dossier

MIAOU INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269363 · HE269363 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIAOU INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE269363

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE P1 LIMITEDactive AC DAMATE LTDdissolved AC DAMATE TURKEY LIMITEDdissolved ADAMAS CAPITAL MANAGEMENT (CY) LTDdissolved AGDA COMPANY LTDactive ALTIVON LTDactive ARENDORO SERVICES LIMITEDdissolved ARIADEAL TRADING LTDstrike_off ARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolved ARTEUS SOFTWARE LTDactive ASTERNA HOLDINGS LIMITEDdissolved AST ONE CAPITAL LIMITEDactive AVARGADO LIMITEDdissolved BANGLERA LIMITEDdissolved BARSENOX LTDdissolved BERENGIA HOLDINGS LIMITEDdissolved BONALEX LTDactive BOUSAMA INVESTMENTS LIMITEDdissolved BOVARINNA HOLDINGS LTDactive BRASSERA LIMITEDactive

+104 more

Connections

2 links

Shared operator — likely the same administrator

NARDIS LTDShared officer / director · 3 share this BARSENOX LTDShared officer / director · 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
ΑΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
DAVENTRYX LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100