DOSSIERS / D.N.K. MIRACLE HOLDINGS & SERVICE PROVIDER LTD
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D.N.K. MIRACLE HOLDINGS & SERVICE PROVIDER LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: HE412068 · HE412068 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
D.N.K. MIRACLE HOLDINGS & SERVICE PROVIDER LTD
DRCIP data.gov.cy
HE412068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Στασίνου, 23,, Floor 1, Flat 101,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

6 links
Shared operator — likely the same administrator
ΠΑΛΜΟΣ ΖΩΗΣ ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΓΙΑ ΣΥΓΓΕΝΕΙΣ ΚΑΡΔΙΟΠΑΘΕΙΕΣShared officer / director · 7 share thisBURKHARD'S LIMITEDShared officer / director · 7 share thisΑΤΛΑΣ ΔΙΑΜΕΣΟΛΑΒΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROLESTIA LIMITEDShared officer / director · 7 share thisOBENCY LTDShared officer / director · 7 share thisI.E.P. INVEST ENERGY POWER LIMITEDShared 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
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100