DOSSIERS / MILTA DESIGN LIMITED
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Company dossier

MILTA DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149374 · HE149374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MILTA DESIGN LIMITED
DRCIP data.gov.cy
HE149374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Περσέως, 8,, Flat 103,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILTA DESIGN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100