DOSSIERS / MIRANDO VGA INVESTMENTS LIMITED
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Company dossier

MIRANDO VGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406906 · HE406906 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MIRANDO VGA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE406906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Νήσι, 87,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.T.S. HOLIDAYS LIMITEDShared officer / director · 3 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAREMIA LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share this10KOURIOU LTDShared 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.C.K. INVESTMENTS CY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100