DOSSIERS / M.Y. SECRETARIAL SERVICES LIMITED
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Company dossier

M.Y. SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144190 · HE144190 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M.Y. SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE144190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 1, Flat 108,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

11 links
Shared operator — likely the same administrator
IPPOS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSOLA OIL LTDShared officer / director · 6 share thisΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCEX INVESTMENT LTDShared officer / director · 6 share thisEUDEMUS PHARMACEUTICALS LTDShared officer / director · 6 share thisSTREETVIBZ LTDShared registered address · 7 share thisΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)Shared registered address · 7 share thisSOLA OIL LTDShared registered address · 7 share thisCEX INVESTMENT LTDShared registered address · 7 share thisIPPOS DEVELOPMENTS LIMITEDShared registered address · 7 share thisBECRO (CYPRUS) LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100