DOSSIERS / MILAN-GARAKAS ADVENTURES LIMITED
← SearchExport PDF
Company dossier

MILAN-GARAKAS ADVENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160803 · HE160803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILAN-GARAKAS ADVENTURES LIMITED
DRCIP data.gov.cy
HE160803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Αγίας Μαύρης,, NAXOS HOTELS, Flat 20,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & S BROWN CO LIMITEDShared registered address · 2 share thisTOM d.d. Gornji Vakuf - Uskoplje Zweigniederlassung DeutschlandShared officer / director · 2 share thisCOSTAKIS NOUROS & SONS TOURS LIMITEDShared officer / director · 4 share thisMEADFIELD PROPERTIES LIMITEDShared officer / director · 4 share thisNEKONO LAND DEVELOPERS LIMITEDShared officer / director · 4 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
ΜΙΛΑΝ ΚΑΡΑΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100