DOSSIERS / MIQROTAX CO LIMITED
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MIQROTAX CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52954 · HE52954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MIQROTAX CO LIMITED
DRCIP data.gov.cy
HE52954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTRE,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
CENTROWOOD SRLShared officer / director · 7 share thisVERSALLEN HOLDINGS LIMITEDShared officer / director · 7 share thisSECCOM LIMITEDShared officer / director · 7 share thisCAFE JOURNAL LIMITEDShared officer / director · 7 share thisA.H. 4 KINGS TRADING LTDShared officer / director · 7 share thisA. H. EVOUCHERSShared officer / director · 7 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
YURI AVERESCHAGINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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