DOSSIERS / A.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTD
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Company dossier

A.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-18
KYBE ID: HE313588 · HE313588 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE313588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-18
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 91,, Flat 201,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AFAMIA DEVELOPERS LTDShared registered address · 5 share thisA. S. MIRANO TOURIST & SERVICES LTDShared registered address · 5 share thisORGREEN AGRICULTURE TECHNOLOGY LTDShared registered address · 5 share thisUNBORDERED TRADING LTDShared registered address · 5 share thisA. S. MIRANO TOURIST & SERVICES LTDShared officer / director · 7 share thisTWIN CHERRY FOOD AND MORE LTDShared officer / director · 7 share thisORGREEN AGRICULTURE TECHNOLOGY LTDShared officer / director · 7 share thisLAMIRAN LIMITEDShared officer / director · 7 share thisAFAMIA DEVELOPERS LTDShared officer / director · 7 share thisORNINA TRAVEL AND TOURISM 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
AHMAD ALAKILOUdirector—Cyprus registry
A. S. MIRANO TOURIST & SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100