DOSSIERS / MISALIA LIMITED
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Company dossier

MISALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447537 · HE447537 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MISALIA LIMITED
DRCIP data.gov.cy
HE447537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA COURT, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

People with significant control

2 people
NameRoleFromSource
IGOR VIKTOROVdirector—Cyprus registry
C. SAVVA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100