DOSSIERS / MYLMAR NOMINEES LIMITED
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Company dossier

MYLMAR NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147946 · HE147946 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
MYLMAR NOMINEES LIMITED
DRCIP data.gov.cy
HE147946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-30
DRCIP data.gov.cy
Μακρυγιάννη, 46,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MYLMAR CONSULTANTS LTDShared officer / director · 4 share thisMYLMAR MANAGEMENT LIMITEDShared officer / director · 4 share thisMYLMAR SERVICES LIMITEDShared officer / director · 4 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisE3 ENERGY LTDShared officer / director · 11 share thisSAPHIUM HOLDING LTDShared officer / director · 11 share thisMELISANTIS SERVICES LIMITEDShared officer / director · 11 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE147946/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΥΤΡΟΥΖΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYLMAR SERVICES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100