Key facts
activeMIRAVAL HOLDINGS LTD
DRCIP data.gov.cy
HE427164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MIRAVAL HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
28 totalAZARIMCO TRADING LIMITEDBLINK CHARGING EUROPE LTDDAVEN ESTATES LTDDAVEN PROPERTIES LTDDAWSON INC.ENEIRINI TRADING LIMITEDGANTANA HOLDINGS LIMITEDGERRARD SERVICES LIMITEDGLOBALSAT (CYPRUS) LIMITEDGOLDEN CARGO LOGISTICS INC.GOLDEN UNION MARITIME OPERATIONS S.A.HAGGERSTON INVESTMENTS LIMITEDHARD EIGHT VENTURES LIMITEDHEYPOUTT LIMITEDHINCHEY HOLDING LIMITEDLEPANTO CHRYSS LIMITEDLETBELAN LIMITEDMARESIA OPERATIONS LTDPROCANAMA INVESTMENTS LIMITEDROFICO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΑΝΑ ΠΙΤΤΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100