KYBE — See who's really behind any company

Company dossier

MIAMCO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286951 · HE286951 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMIAMCO ESTATES LTD

DRCIP data.gov.cy

RegistrationHE286951

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-13

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 69,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

AITHERA INVESTMENTS LTDactive ALTIVEX LTDactive ANTR REAL ESTATE MANAGEMENT LIMITEDactive CILANDO LTDactive DREAM MEDIA 4U LTDstrike_off EVOLLURE LIMITEDactive FLISVA LTDactive FLOSH LTDactive GRINGFORD LTDactive HEAVEN LIFE PROPERTIES LTDstrike_off H.L. MAISSON PROPERTY CLUBactive IGISHIRI LTDactive KAIZ GROUP LTDactive MAXKEY PROPERTIES LTDactive NATALEX INVESTMENTS LIMITEDactive S.D WEALTH MANAGEMENT LTDactive SOMELIN LIMITEDactive YOSSI PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GRINGFORD LTDShared registered address · 5 share this IGISHIRI LTDShared registered address · 5 share this AITHERA INVESTMENTS LTDShared registered address · 5 share this S.D WEALTH MANAGEMENT LTDShared registered address · 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100