DOSSIERS / MIRENA HOLDINGS LIMITED
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Company dossier

MIRENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-25
KYBE ID: HE40154 · HE40154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MIRENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE40154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-25
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offJUPITER ELECTRICAL LIMITEDdissolvedMEIGHTON HOLDINGS LIMITEDactiveMONCRIEFF HOLDINGS LIMITEDactiveN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedN & L (SHIPPING) CO LIMITEDstrike_offOCEANSIDE SHIPPING LIMITEDstrike_off"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDdissolvedPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveUNIHOLD LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
FILELLINON DISTRIBUTORS LIMITEDShared officer / director · 7 share thisGFM (CYPRUS) LIMITEDShared officer / director · 7 share thisK.A.R.Y HOLDING LIMITEDShared officer / director · 7 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisAGYRA NEW AGE LIMITEDShared officer / director · 7 share thisHARD ROCK RESTAURANTS (CYPRUS) LTDShared officer / director · 7 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 8 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 8 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 8 share thisA.H.B. DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 8 share thisRAPTASIL LIMITEDShared officer / director · 8 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 8 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.R.Y HOLDING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100