DOSSIERS / MIRACOMM HOLDINGS LTD
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Company dossier

MIRACOMM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287331 · HE287331 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MIRACOMM HOLDINGS LTD
DRCIP data.gov.cy
HE287331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
PORTABIT LIMITEDShared officer / director · 7 share thisMASKROS LTDShared officer / director · 7 share thisSABINILO LTDShared officer / director · 7 share thisVERDUUM ENTERPRISES LTDShared officer / director · 7 share thisINTELA LTDShared officer / director · 7 share thisEFFECTOINNO LTDShared officer / director · 7 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΖΟΥΝΤΟΥΡΙΔΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100