DOSSIERS / MIYAGI LTD
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Company dossier

MIYAGI LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400768 · HE400768 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MIYAGI LTD
DRCIP data.gov.cy
HE400768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

5 links
Shared operator — likely the same administrator
VALLENOVA LIMITEDShared registered address · 6 share thisMBAJ LTDShared registered address · 6 share thisCAPITAL EE HOLDING LTDShared registered address · 6 share thisMOG ART LIMITEDShared registered address · 6 share thisAL MANARA CY LTDShared registered address · 6 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

8 people
NameRoleFromSource
MELEK EL NIMERdirector—Cyprus registry
NOUR EL NIMERdirector—Cyprus registry
RAMI EL NIMERdirector—Cyprus registry
RIFAAT EL NIMERdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για RAMI EL NIMERdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ Για MELEK EL NIMERdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για RIFAAT EL NIMERdirector—Cyprus registry
EMPERION B.S. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100