DOSSIERS / K.M.S. MILLENNIUM ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

K.M.S. MILLENNIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-01
KYBE ID: HE100484 · HE100484 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
K.M.S. MILLENNIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Ποσειδώνος, 8,, LA PIAZZA BUILDING,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑΝΑ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΑΛΚΙΒΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZZ ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100