KYBE — See who's really behind any company

Company dossier

THE THREE MIRACLES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356275 · HE356275 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHE THREE MIRACLES LTD

DRCIP data.gov.cy

RegistrationHE356275

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-01

DRCIP data.gov.cy

Registered addressΜαχαιρά, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ENASOLUTIONS S.R.L.Shared officer / director · 3 share this CUBITECH SYSTEMS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΚΑΛΑΦΑΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΑΦΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100