DOSSIERS / MIRAVENO LIMITED
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Company dossier

MIRAVENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412851 · HE412851 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
MIRAVENO LIMITED
DRCIP data.gov.cy
HE412851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Πενταδακτύλου, 12,, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RALSEFT LIMITEDShared officer / director · 2 share thisKESAV PROPERTIES SRLShared officer / director · 4 share thisB.F.T. FISH TRADING CO. LIMITEDShared officer / director · 4 share thisC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
GLORIA JEAN EVANSdirector—Cyprus registry
PAUL MICHAEL WHELANdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΤΣΟΥΤΣΟΥΚΗdirector—Cyprus registry
ΙΩΣΗΦ ΤΣΟΥΤΣΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100