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Company dossier

MYLONAS & CHADGEPETROU (DHERYNEIA CLEANERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: HE121794 · HE121794 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMYLONAS & CHADGEPETROU (DHERYNEIA CLEANERS) LIMITED

DRCIP data.gov.cy

RegistrationHE121794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-26

DRCIP data.gov.cy

Registered address1η Απριλίου, 84,, S. & A. HADJIZACHARIA BUILDING, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.N.G.S. TRANSPORT LIMITEDdissolved D. TAMPOURLAS & C. PHASOULIS LIMITEDdissolved K. ROWLEY PROMOTIONS LIMITEDdissolved STOFFE ENTERPRISES LIMITEDdissolved W & H TOUR PROMOTERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this STOFFE ENTERPRISES LIMITEDShared registered address · 3 share this K. ROWLEY PROMOTIONS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ Α. ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ Α. ΧΑΤΖΗΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ Α. ΜΥΛΩΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100