DOSSIERS / MIVAIA LTD
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Company dossier

MIVAIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450122 · HE450122 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MIVAIA LTD
DRCIP data.gov.cy
HE450122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Αυγούστου Πικάρ, 6,, DEMETRA COURT BLOCK C, Flat 22,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UVLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGAMBURG SERVICES LIMITEDShared officer / director · 3 share thisTIGANA LTDShared officer / director · 3 share thisTRANSBORDER INDUSTRIES LTDShared officer / director · 3 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

2 people
NameRoleFromSource
ANDREY BELYAEVdirector—Cyprus registry
ALEXEY BELYAEVsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100