DOSSIERS / MILSCAN CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

MILSCAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112068 · HE112068 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MILSCAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE112068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 16,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ZORAN CIRICdirector—Cyprus registry
VLADIMIR LITAVSKIsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLENIUM CONSULTANTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100