DOSSIERS / MILENIO LIMITED
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Company dossier

MILENIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160129 · HE160129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MILENIO LIMITED
DRCIP data.gov.cy
HE160129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Τρικώμου, 17,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLASS CYPRUS GT LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 6 share thisTRAVELWISE LIMITEDShared officer / director · 6 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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