KYBE — See who's really behind any company

Company dossier

MIRACULOUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414721 · HE414721 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMIRACULOUS LTD

DRCIP data.gov.cy

RegistrationHE414721

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-02

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 33,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEMARI ARTEMIS SUN COMPLEX LIMITEDdissolved DEMARI ELECTRA SUN COMPLEX LIMITEDdissolved DEMARI-KIKLADES LTDstrike_off KARMA DEVELOPERSactive

Connections

4 links

Shared operator — likely the same administrator

KARMA DEVELOPERSShared registered address · 5 share this DEMARI ELECTRA SUN COMPLEX LIMITEDShared registered address · 5 share this DEMARI ARTEMIS SUN COMPLEX LIMITEDShared registered address · 5 share this DEMARI-KIKLADES LTDShared registered address · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100