DOSSIERS / H. MILIOTIS TRADING ENTERPRISES
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Company dossier

H. MILIOTIS TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1979-07-09
KYBE ID: BN3818 · BN3818 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
H. MILIOTIS TRADING ENTERPRISES
DRCIP data.gov.cy
BN3818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-07-09
DRCIP data.gov.cy
Ομήρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΙΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100