DOSSIERS / MILES CAPITAL EU LIMITED
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Company dossier

MILES CAPITAL EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453647 · HE453647 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MILES CAPITAL EU LIMITED
DRCIP data.gov.cy
HE453647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 1, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ABDUL SAHEER KIZHAKKE PURAYILdirector—Cyprus registry
ADFLUENTIA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100