DOSSIERS / Ι. ΝΑΝΟΣ & Δ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
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Ι. ΝΑΝΟΣ & Δ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154186 · HE154186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Ι. ΝΑΝΟΣ & Δ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-19
DRCIP data.gov.cy
Χατζηλοϊζη Μιχαηλίδη, 16,, KRYSTAL COURT, Floor 1, Flat 101,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100