DOSSIERS / MIADORA ENTERPRISES LIMITED
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Company dossier

MIADORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304611 · HE304611 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MIADORA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE304611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, MELAS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
TETIANA MAIOROVAdirector—Cyprus registry
TETIANA MAIOROVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100