DOSSIERS / MIIWA LTD
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Company dossier

MIIWA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492913 · HE492913 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MIIWA LTD
DRCIP data.gov.cy
HE492913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
Ταγματάρχη Δ. Πουλίου και Κ. Παντελίδη,, MELINA COURT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JONATHAN STEPHEN GALIS GOSNEYdirectorCyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΙΑΗΛΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100