DOSSIERS / MILLENNIUM DISTRIBUTION GROUP (CY) LIMITED
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Company dossier

MILLENNIUM DISTRIBUTION GROUP (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-27
KYBE ID: HE122758 · HE122758 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MILLENNIUM DISTRIBUTION GROUP (CY) LIMITED
DRCIP data.gov.cy
HE122758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-27
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

14 links
Shared operator — likely the same administrator
K.Z. INTERTRAVERZ INKOM LIMITEDShared officer / director · 7 share thisCALYPSO PLUS LIMITEDShared officer / director · 7 share thisGHC GLOBAL HORIZONS COMMODITIES LIMITEDShared officer / director · 7 share thisPRIMEHOLD LIMITEDShared officer / director · 7 share thisALLIANCE COMPONENTS DISTRIBUTION (CY) LIMITEDShared officer / director · 7 share thisSMITH MANAGEMENT (MOSCOW) LIMITEDShared officer / director · 7 share thisELLITONY-WEDDING BELLSShared officer / director · 9 share thisPICK A FLOWER BY ELISAVETShared officer / director · 9 share thisRAMET TRADING LIMITEDShared officer / director · 9 share thisROTATCO LIMITEDShared officer / director · 9 share thisAUTO GEMA GARAGE LTDShared officer / director · 9 share thisELIZACOST (ADVERTISING) LIMITEDShared officer / director · 9 share thisELISAVET VASILIOU LTDShared officer / director · 9 share thisMOREJON INVESTMENTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100