DOSSIERS / MIRTIES ENTERPRISES COMPANY LIMITED
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Company dossier

MIRTIES ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400808 · HE400808 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MIRTIES ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE400808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

6 links
Shared operator — likely the same administrator
RED BETTING COMPANY LTDShared officer / director · 3 share thisNUEVAVENTANA LTDShared officer / director · 3 share thisKRITHIO ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisGITLIN, KOULIS & CO LIMITEDShared officer / director · 5 share thisMENEDI ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisDAPHNI ENTERPRISES COMPANY LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
LCLAW NOMINEES LIMITEDdirector—Cyprus registry
LCLAW SERVICES LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΤΣΟΥΡΙΔΗΣdirector—Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Ι. ΚΟΥΛΗΣdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENEDI ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100