DOSSIERS / ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔ
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ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-10
KYBE ID: HE123062 · HE123062 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-10
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING, Floor 4, Flat 27,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactive

+23 more

Connections

17 links
Shared operator — likely the same administrator
ΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΡΥΘΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. MICHAOLAS NIGHT CLUB LIMITEDShared officer / director · 6 share thisECONE HOLDINGS LIMITEDShared officer / director · 6 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. MICHAOLAS DEVELOPERS LIMITEDShared officer / director · 6 share thisMUFFIN MAGIC LIMITEDShared registered address · 7 share thisLEKION HOLDING LTDShared officer / director · 7 share thisRADIO ENTERPRISES BLUE STAR 2 LIMITEDShared registered address · 7 share thisS.C. CHEMITEC LIMITEDShared officer / director · 7 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared officer / director · 7 share thisR. DEJAN TRADING LIMITEDShared registered address · 7 share thisOVER AND UNDER IMAGING LIMITEDShared registered address · 7 share thisD.N.I NICOLAOU HOLDINGS LIMITEDShared registered address · 7 share thisVAPOTAZ TRADE CORPORATION LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"Shared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE123062/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100