DOSSIERS / MY MINIATURES FROM CYPRUS LTD
← SearchExport PDF
Company dossier

MY MINIATURES FROM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360501 · HE360501 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MY MINIATURES FROM CYPRUS LTD
DRCIP data.gov.cy
HE360501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Γεωργίου Α, 64,, CLEOPATRA COURT, SHOP No. 4-5,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ASK THE WORLD OF POSEIDON PARK LIMITEDShared officer / director · 5 share thisMY MINIATURES PRODUCTION LIMITEDShared officer / director · 5 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 5 share thisS.P. SHIPMANAGEMENT LTDShared officer / director · 5 share thisBROGMAN INVESTMENTS LTDShared officer / director · 7 share thisTEREBRO INVESTMENTS LTDShared officer / director · 7 share thisLexvic Investments s.r.o.Shared officer / director · 7 share thisBAELER TRADING LTDShared officer / director · 7 share thisMTU TRADING CORPORATION LIMITEDShared officer / director · 7 share thisGERVENO LTDShared officer / director · 7 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
ALEXEY SHASHLOVdirector—Cyprus registry
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100