DOSSIERS / MYANIA CO. LIMITED
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MYANIA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469172 · HE469172 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MYANIA CO. LIMITED
DRCIP data.gov.cy
HE469172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

8 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 9 share thisTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisMINASTAN CO. LIMITEDShared officer / director · 9 share thisAPS DEBT SERVICING CYPRUS LTDShared officer / director · 9 share thisSOCIAL POLICY & INNOVATION (SPI) CONSULTANTS LTDShared officer / director · 9 share thisTHEMIS PORTFOLIO MANAGEMENT LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΜΙΣΙΕΛ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINASTAN CO. LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100