DOSSIERS / MIERE SERVICES LTD
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Company dossier

MIERE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: HE455913 · HE455913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MIERE SERVICES LTD
DRCIP data.gov.cy
HE455913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Καυκάσου, 9,, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

15 links
Shared operator — likely the same administrator
FINOXES HOLDING LTDShared officer / director · 7 share thisTECHTRACK360 SYSTEMS LTDShared officer / director · 7 share thisKSERVE FIDELITY LIMITEDShared officer / director · 7 share thisICONTECH LTDShared officer / director · 7 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared officer / director · 7 share thisLUNCIA LIMITEDShared officer / director · 7 share thisZK KROKOU & ASSOCIATES LLCShared officer / director · 12 share this0XVANK LTDShared officer / director · 12 share thisMESSALAND LTDShared officer / director · 12 share thisWONDERCITY HOLDINGS LIMITEDShared officer / director · 12 share thisCGD SUNSET GARDENS PROPERTY LIMITEDShared officer / director · 12 share thisBERRONI LTDShared officer / director · 12 share thisSUPER SOUTH LIMITEDShared officer / director · 12 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 share this5H CAPITAL LIMITEDShared officer / director · 12 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
ΖΩΗ ΚΡΟΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΕΛΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100