DOSSIERS / MIRMIGAS TRADING LIMITED
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Company dossier

MIRMIGAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63086 · HE63086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MIRMIGAS TRADING LIMITED
DRCIP data.gov.cy
HE63086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Καλύμνου, 6,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GNOSISNET LIMITEDShared registered address · 2 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 9 share thisRE.S. REI STUDIO LTDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100