DOSSIERS / MIRO LTD
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Company dossier

MIRO LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353937 · HE353937 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MIRO LTD
DRCIP data.gov.cy
HE353937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, OFFICE.422, Floor 4, Flat 42,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
KOUPERCON TRUSTEES LIMITEDdirector—Cyprus registry
MICHAEL SHAPIROdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100