DOSSIERS / MILTECH CO. LIMITED
← SearchExport PDF
Company dossier

MILTECH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-30
KYBE ID: HE123430 · HE123430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MILTECH CO. LIMITED
DRCIP data.gov.cy
HE123430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-30
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKIS BUILDING, Floor 4, Flat 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

Connections

14 links
Shared operator — likely the same administrator
EMERALD INSURANCE SOLUTIONShared registered address · 4 share thisROMATIK SPORTS MANAGEMENT LIMITEDShared registered address · 4 share thisRAWLANDEX ENTERPRISES LIMITEDShared registered address · 4 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100