DOSSIERS / MIRONIKA INDUSTRIAL & OTHER SERVICES LTD
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Company dossier

MIRONIKA INDUSTRIAL & OTHER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-07
KYBE ID: HE423379 · HE423379 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MIRONIKA INDUSTRIAL & OTHER SERVICES LTD
DRCIP data.gov.cy
HE423379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-07
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolvedCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveELLMAS CYPRUS LTDunknownGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offI. KOTSIRAS CONSTRUCTIONS LTDdissolvedINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKALOGREZA LTDstrike_offKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
KALINA NIKOLOVAdirector—Cyprus registry
MIRCHO RACHEV IVANOVdirector—Cyprus registry
KALINA NIKOLOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100