DOSSIERS / MCMILLAN WOODS INTERNATIONAL
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Company dossier

MCMILLAN WOODS INTERNATIONAL

CYPRUS · COMPANY · INCORPORATED 2018-01-03
KYBE ID: BN46934 · BN46934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MCMILLAN WOODS INTERNATIONAL
DRCIP data.gov.cy
BN46934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-03
DRCIP data.gov.cy
Ανδρέα Μιχαλιά, 16,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MCMILLAN WOODS CYPRUS LTDShared mail server · 2 share thisMCMILLAN WOODS CYPRUS LTDShared name server · 2 share thisMCMILLAN WOODS CYPRUS LTDShared web domain · 2 share thisPOLYCON INVESTMENTS LTDShared registered address · 7 share thisSAILING DUCK LTDShared registered address · 7 share thisMR CHRONO20 LTDShared registered address · 7 share thisBLUE PEBBLE UNIPESSOAL LTDShared registered address · 7 share thisMEIJINA LIMITEDShared registered address · 7 share thisINSTADELIVERY LTDShared registered address · 7 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisJ.AR. DEVELOPMENT LTDShared officer / director · 9 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisNATURE ESTATES (N.E.) 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.

Showing 15 of 17 — full graph via /v1/entities/BN46934/network.

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100