DOSSIERS / MIVAMA LIMITED
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Company dossier

MIVAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-28
KYBE ID: HE54950 · HE54950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MIVAMA LIMITED
DRCIP data.gov.cy
HE54950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-28
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
K8 TOWER GABE BJCShared officer / director · 2 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

4 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100