DOSSIERS / MIRACLE COAST LTD
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Company dossier

MIRACLE COAST LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357243 · HE357243 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
MIRACLE COAST LTD
DRCIP data.gov.cy
HE357243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥdirectorCyprus registry
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100