DOSSIERS / MIRANOVA LTD
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Company dossier

MIRANOVA LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465309 · HE465309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MIRANOVA LTD
DRCIP data.gov.cy
HE465309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Μύρτου, 6,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAVELIABAY INVESTMENTS LIMITEDShared officer / director · 6 share thisZEPHYRHAVEN LIMITEDShared registered address · 6 share thisCONTRIVANCE INVESTMENTS LTDShared officer / director · 6 share thisGEZALLA TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisRADIANTPATHWAYS LIMITEDShared registered address · 6 share thisHUBBLEGATE LIMITEDShared officer / director · 6 share thisVERTEXSYNERGY LIMITEDShared registered address · 6 share thisFOLCO HOLDINGS LIMITEDShared registered address · 6 share thisCARNELIAN LIMITEDShared officer / director · 6 share thisORIONSOLUTIONS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑ ΖΙΟΥΜΑΤΙΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΖΙΟΥΜΑΤΙΙ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100