DOSSIERS / MIRABELICO LTD
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Company dossier

MIRABELICO LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-20
KYBE ID: HE479654 · HE479654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIRABELICO LTD
DRCIP data.gov.cy
HE479654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-20
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 30,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AURORA CONSULTANCY MIDDLE EAST - FZCOShared registered address · 2 share thisGM SPAIN LEGAL SLShared officer / director · 3 share thisMAO PROPERTY GROUP SLShared officer / director · 3 share thisVASSOS AGRICULTURAL PRODUCE TRADERS LIMITEDShared officer / director · 6 share thisG.O. AURORA CONSULTANCY CYPRUS LTDShared officer / director · 6 share thisYB SOFTWARE MATES LTDShared officer / director · 6 share thisTHE GARDENER΄S ASSOCIATION OF KARAVASShared officer / director · 6 share thisHYPERMIND ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
OXANA SAMOFALOVA PESHKOVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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