DOSSIERS / VG MIRANDA INVESTMENTS LIMITED
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Company dossier

VG MIRANDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447905 · HE447905 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VG MIRANDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE447905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 182,, EVRIPIDES BUSINESS CENTER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100