DOSSIERS / MYLMAR SERVICES LIMITED
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Company dossier

MYLMAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147960 · HE147960 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MYLMAR SERVICES LIMITED
DRCIP data.gov.cy
HE147960
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

10 links
Shared operator — likely the same administrator
MYLMAR CONSULTANTS LTDShared officer / director · 4 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 4 share thisMYLMAR MANAGEMENT LIMITEDShared officer / director · 4 share thisMELISANTIS SERVICES LIMITEDShared officer / director · 11 share thisE3 ENERGY LTDShared officer / director · 11 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 11 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared officer / director · 11 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 11 share thisSAPHIUM HOLDING LTDShared officer / director · 11 share thisICTS HELLAS SECURITY SOLUTIONSShared 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.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΥΤΡΟΥΖΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELISANTIS SERVICES LIMITED · dissolved · name-sim 0.53) — 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