KYBE — See who's really behind any company

Company dossier

MIRKAL CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413360 · HE413360 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameMIRKAL CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE413360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-30

DRCIP data.gov.cy

Registered addressΜίλτωνος, 109Α,, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

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

ABRIENNE LIMITEDactive AETERNIO LIMITEDactive ALBAMENTUM LIMITEDactive ALIQUE INVESTMENTS LTDactive ALISANTE LIMITEDactive ALTAMARA CAPITAL LTDactive ALTIANTO LTDactive AMENZE LTDactive ARRONDAK CONSULTANCY LTDdissolved ATROMIUM LIMITEDactive B.A.Y. 10 LTDactive B.A.Y. 15 LTDactive B.A.Y. 9 LTDactive B.A.Y. LARNACA HOLDINGS 2024 LTDactive BERFLOW LTDactive BLANGERO LTDactive BLARING FAME CORPORATION LTDactive BLUELAMA LTDactive BRISAN CONSULTING LTDactive DE MAXIMO LIMITEDactive

+54 more

Connections

1 link

Shared operator — likely the same administrator

STRONG STEP LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΑΡΙΜ ΣΑΛΑΜΟΥΝΙ	director	—	Cyprus registry
ΛΕΩΝΗ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΕΛ ΧΕΛΟΥ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100