DOSSIERS / MIRALL INVEST LTD
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Company dossier

MIRALL INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-23
KYBE ID: HE328939 · HE328939 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MIRALL INVEST LTD
DRCIP data.gov.cy
HE328939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-23
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SOFTIO LTDShared officer / director · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (mirallinvest.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100