DOSSIERS / MILKYWAY COMPUTER TRADING LIMITED
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Company dossier

MILKYWAY COMPUTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-11
KYBE ID: HE125986 · HE125986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILKYWAY COMPUTER TRADING LIMITED
DRCIP data.gov.cy
HE125986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-11
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 10,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PEAKSHARE INVESTMENTS LIMITEDShared officer / director · 3 share thisSEMOP LTDShared officer / director · 3 share thisZ.E.C.G. TRADING LTDShared officer / director · 7 share thisJOSEPH JOSEPH GENERAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisΑ & Ε ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINSTANTLY LIMITEDShared officer / director · 7 share thisVATHIRONIA PROPERTIES LTDShared officer / director · 7 share thisΣΤΥΛΛΗ & ΙΩΣΗΦ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100