DOSSIERS / MIALKA LTD
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Company dossier

MIALKA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396119 · HE396119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIALKA LTD
DRCIP data.gov.cy
HE396119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Σμύρνης, 9,, Flat 102,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLONVETIN LTDShared officer / director · 7 share thisLISHTRAY LTDShared officer / director · 7 share thisAFLAME LIMITEDShared officer / director · 7 share thisNENIL LTDShared officer / director · 7 share thisKAVERTO LTDShared officer / director · 7 share thisLUMBACO 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
MAKSIM ISHUNINdirector—Cyprus registry
ΛΑΡΙΣΑ ΓΚΑΡΓΚΑΛΑΤΖΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100