DOSSIERS / ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔ
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ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-02
KYBE ID: HE147083 · HE147083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-02
DRCIP data.gov.cy
35 Δρόμος, 14,, Συν. Αγίου Ιωάννη, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEALIO LIMITEDShared officer / director · 10 share thisEISTOP LTDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 share thisC.C.I. GRILL HOUSE LTDShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 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
ΑΓΓΕΛΟΣ ΜΗΛΙΑΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100