DOSSIERS / MIRASCO HOLDINGS LIMITED
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Company dossier

MIRASCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416836 · HE416836 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
MIRASCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE416836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

8 links
Shared operator — likely the same administrator
LECAMP INVESTMENTS LIMITEDShared officer / director · 9 share thisMICASIO TRADING LIMITEDShared officer / director · 9 share thisEMELTIO TRADING LIMITEDShared officer / director · 9 share thisKOSTOURINO INVESTMENTS LIMITEDShared officer / director · 9 share thisIMERTO TRADING LIMITEDShared officer / director · 9 share thisPOWER PEAK INVESTMENTS LIMITEDShared officer / director · 9 share thisEFFICA TRADING LIMITEDShared officer / director · 9 share thisMILLGROVE HOLDINGS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥ Για ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLGROVE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100