DOSSIERS / MIRO HOLDINGS LIMITED
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Company dossier

MIRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446728 · HE446728 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MIRO HOLDINGS LIMITED
DRCIP data.gov.cy
HE446728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, OFFICE 422, Floor 4, Flat 42,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GONEN OR BEN HAIMdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDdirector—Cyprus registry
MICHAEL SHAPIROdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100