DOSSIERS / MIRUVEX MANAGEMENT LTD
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Company dossier

MIRUVEX MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-24
KYBE ID: HE333571 · HE333571 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MIRUVEX MANAGEMENT LTD
DRCIP data.gov.cy
HE333571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-24
DRCIP data.gov.cy
Πρεβέζης, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

People with significant control

2 people
NameRoleFromSource
OLGA ZHUKALINAdirector—Cyprus registry
INFINITY STONE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100