DOSSIERS / ALUMIL MYLONAS CYPRUS LIMITED
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Company dossier

ALUMIL MYLONAS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-01
KYBE ID: HE116542 · HE116542 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALUMIL MYLONAS CYPRUS LIMITED
DRCIP data.gov.cy
HE116542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-01
DRCIP data.gov.cy
Πεντάγιας, 19,, Βιομηχανική Περιοχή Ιδαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALUMIL CY LIMITEDShared officer / director · 2 share thisA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 6 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 6 share thisA.G EVZONE TRADING LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUMIL CY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100