DOSSIERS / MIRENSTAR LIMITED
← SearchExport PDF
Company dossier

MIRENSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294109 · HE294109 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MIRENSTAR LIMITED
DRCIP data.gov.cy
HE294109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
LENGVILLE LIMITEDShared officer / director · 11 share thisGRANDBASE LIMITEDShared officer / director · 11 share thisLACEFIELD HOLDING LIMITEDShared officer / director · 11 share thisLENSEY LIMITEDShared officer / director · 11 share thisRAYGLEN LIMITEDShared officer / director · 11 share thisCABCARDS LIMITEDShared officer / director · 11 share thisGEODELTA LIMITEDShared officer / director · 11 share thisVINTEGRA LIMITEDShared officer / director · 11 share thisDEANACTION LIMITEDShared officer / director · 11 share thisMONTDIRECT LIMITEDShared officer / director · 11 share thisHOLDBOND LIMITEDShared officer / director · 12 share thisLANDMOON LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗdirector—Cyprus registry
ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRENSTONE LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100