DOSSIERS / MY MINIATURES PRODUCTION LIMITED
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Company dossier

MY MINIATURES PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326377 · HE326377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MY MINIATURES PRODUCTION LIMITED
DRCIP data.gov.cy
HE326377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Γεωργίου Α΄, 76,, CLEOPATRA COURT, SHOP 4&5,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveELIOCON LTDactiveFAROUS SERVICES LTDactiveNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
ASK THE WORLD OF POSEIDON PARK LIMITEDShared officer / director · 5 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 5 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 5 share thisS.P. SHIPMANAGEMENT LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ALEXEY SHASHLOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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