DOSSIERS / MIKENOVA LTD
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Company dossier

MIKENOVA LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-19
KYBE ID: HE448127 · HE448127 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIKENOVA LTD
DRCIP data.gov.cy
HE448127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-19
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

6 links
Shared operator — likely the same administrator
DE LA LAUVEShared officer / director · 2 share thisОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "УЮТНАЯ 1909"Shared officer / director · 6 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 6 share thisГУБАНКОВ ЮРІЙ ПЕТРОВИЧShared officer / director · 6 share thisB & Y LIMITEDShared officer / director · 6 share thisSEAWONDER MARITIME LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
YURIY PETROVICH GUBANKOVdirector—Cyprus registry
IULIIA GUSAKsecretary—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100