DOSSIERS / MILAMAR CONSTRUCTIONS LIMITED
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Company dossier

MILAMAR CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119609 · HE119609 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MILAMAR CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE119609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

People with significant control

2 people
NameRoleFromSource
MOHAMED MAHFOODdirector—Cyprus registry
MOHAMED MAHFOODsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100