DOSSIERS / MILONAS-SAMAN DEVELOPERS LIMITED
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Company dossier

MILONAS-SAMAN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-19
KYBE ID: HE134382 · HE134382 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
MILONAS-SAMAN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE134382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

14 links
Shared operator — likely the same administrator
R.C.N. TEMPERED GLASS LIMITEDShared registered address · 7 share thisTURN KEY DEVELOPERS LIMITEDShared registered address · 7 share thisM & T ELECTRICAL CONTRACTORS LIMITEDShared registered address · 7 share thisSPOLAMA VENTURES LIMITEDShared registered address · 7 share thisAMSE PRO-MOTIONS LTDShared registered address · 7 share thisCYTECO - MILONAS JOINT VENTUREShared registered address · 7 share thisSPOLAMA VENTURES LIMITEDShared officer / director · 9 share thisG.N.MY CONVENIENCE STORE LIMITEDShared officer / director · 9 share thisΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣShared officer / director · 9 share thisTURN KEY DEVELOPERS LIMITEDShared officer / director · 9 share thisM.N. HUNTING MANIAC LTDShared officer / director · 9 share thisPRO INSU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisMILONAS S & N (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisACHACO CLEANING SYSTEMS III LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURN KEY DEVELOPERS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100