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Company dossier

N.A.S. MILTIADOUS BROS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148274 · HE148274 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.A.S. MILTIADOUS BROS IMPORTS EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE148274

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-10

DRCIP data.gov.cy

Registered addressΑχιλέως, 69Β,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NIKOS MILTIADOUS CO LIMITEDShared officer / director · 3 share this N&X MILTIADOUS LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΛΤΙΑΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΙΛΤΙΑΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100