DOSSIERS / MIRALIORES LIMITED
← SearchExport PDF
Company dossier

MIRALIORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423633 · HE423633 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MIRALIORES LIMITED
DRCIP data.gov.cy
HE423633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 1, Flat 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
PAUL DAVID DALZIELdirector—Cyprus registry
PAUL DAVID DALZIELsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100