DOSSIERS / MIRNECO CONSTRUCTIONS LIMITED
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Company dossier

MIRNECO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-09
KYBE ID: HE76457 · HE76457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MIRNECO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE76457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-09
DRCIP data.gov.cy
Μαχαιρά,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.K.K. CAR WORLD LIMITEDShared registered address · 5 share thisFLOUKO CONSTRUCTION LIMITEDShared registered address · 5 share thisSIAK TRADING LIMITEDShared registered address · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100