DOSSIERS / MIRINIKA LIMITED
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Company dossier

MIRINIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293791 · HE293791 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MIRINIKA LIMITED
DRCIP data.gov.cy
HE293791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

12 links
Shared operator — likely the same administrator
BEEZONE INVESTMENTS LIMITEDShared officer / director · 6 share thisTHEMEDIAXX TRADING LIMITEDShared officer / director · 6 share thisBEDRICH CONSULTANTS LIMITEDShared officer / director · 6 share thisFANTAKIS SHADING SYSTEMS LTDShared officer / director · 6 share thisROGITEX (CYPRUS) LIMITEDShared officer / director · 6 share thisGRAYCOME LIMITEDShared registered address · 8 share thisY.GE. LOGISTIC INFORMATION TECHNOLOGY SERVICES LIMITEDShared registered address · 8 share thisSWEETEAM LIMITEDShared registered address · 8 share thisLIMEART LIMITEDShared registered address · 8 share thisHILLTECH LIMITEDShared registered address · 8 share thisSCANFINE LIMITEDShared registered address · 8 share thisANGELFIRE LIMITEDShared registered address · 8 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
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΣΟΦΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100