DOSSIERS / ΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-15
KYBE ID: HE110751 · HE110751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 12Α,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MYLONAS & CHADGEPETROU (DHERYNEIA CLEANERS) LIMITEDShared officer / director · 2 share thisΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑShared officer / director · 5 share thisΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑShared officer / director · 5 share thisA. MYLONAS DECOBUILD LTDShared officer / director · 5 share thisA.M. DECOBUILT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Α. ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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