DOSSIERS / MST MIRAMAR SUPPLY AND TRADING LIMITED
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Company dossier

MST MIRAMAR SUPPLY AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312762 · HE312762 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 6Sources

Key facts

strike_off
MST MIRAMAR SUPPLY AND TRADING LIMITED
DRCIP data.gov.cy
HE312762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolved

+116 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BELETAGE"Shared officer / director · 4 share thisGEOMETAL ENTERPRISES LIMITEDShared officer / director · 4 share thisORENSE INVESTMENTS LIMITEDShared officer / director · 4 share thisArt-Promotion s.r.o.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ARTI PLUS TRADUCERI"Shared officer / director · 4 share thisKARATEKA MANAGEMENT INTERNATIONAL LIMITEDShared registered address · 7 share thisABSTERGO TRADING LIMITEDShared registered address · 7 share thisCIS CARBON INVESTMENT FUND LIMITEDShared registered address · 7 share thisARMOLIO CONSULTANTS LIMITEDShared registered address · 7 share thisREVINA LIMITEDShared registered address · 7 share thisTPM STARFINANCE LIMITEDShared registered address · 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
ALEXANDER TIMOFEEVdirector—Cyprus registry
ARTEM TIMOFEEVdirector—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER TIMOFEEV (officer) matches PEP Alexander Timofeev — member of the People's Council of the Donetsk People's Republic, Donetsk People's Republic. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER TIMOFEEV (officer) matches Aleksandr TIMOFEEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 43?

6 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score43/100