DOSSIERS / ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-03-17
KYBE ID: HE15386 · HE15386 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-17
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 108,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

7 links
Shared operator — likely the same administrator
ANDGATE TECHNOLOGIES LTDShared registered address · 3 share thisY. ROSS PROPERTIES HOLDING LTDShared registered address · 3 share thisM.Y. SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisEUDEMUS PHARMACEUTICALS LTDShared officer / director · 6 share thisCEX INVESTMENT LTDShared officer / director · 6 share thisSOLA OIL LTDShared officer / director · 6 share thisIPPOS DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100