Key facts
dissolvedMILLPORT LIMITED
DRCIP data.gov.cy
HE122386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-14
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MILLPORT LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalCORROPOLI CONSULTANTS LIMITEDFIRSTWORD LIMITEDGALLOWAY LIMITEDHAVERA TRADING LIMITEDICEBETTER CONSULTANTS LIMITEDKALORAMA INVESTMENTS LIMITEDLIGHTDREAM INVESTMENTS LIMITEDLIMBINI HOLDINGS LIMITEDMILLBRIDGE INVESTMENTS LIMITEDMILLENIUM VACATIONS WORLDWIDE LIMITEDMONEYPARK TRADING LIMITEDONCOR ENTERPRISES LIMITEDPASNI HOLDING LIMITEDSAGY I.P.S. (CYPRUS) LIMITEDSANATOGA TRADING LIMITEDSUN INTERNET SERVICES LIMITEDUNIPAY PROCESSING LIMITEDZEUSBILL LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| TOP SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100