DOSSIERS / MI. CON TRADING LIMITED
← SearchExport PDF
Company dossier

MI. CON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148171 · HE148171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MI. CON TRADING LIMITED
DRCIP data.gov.cy
HE148171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Ιθάκης, 7Α,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILANTON LTDShared registered address · 2 share thisTHE BHOYS BAR RESTAURANT LIMITEDShared officer / director · 5 share thisJIMMY'S TYRE CENTERShared officer / director · 5 share thisTHE BHOYS BAR SNACKShared officer / director · 5 share thisTHE CELTIC PARK INShared officer / director · 5 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
ΑΝΤΡΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100