DOSSIERS / MILACROM HOLDINGS LIMITED
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Company dossier

MILACROM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165637 · HE165637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MILACROM HOLDINGS LIMITED
DRCIP data.gov.cy
HE165637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRILOOP ENTERTAINMENT LTDShared officer / director · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared officer / director · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared registered address · 6 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMARIBOUS WORKSHOP LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Χ & Σ ΠΙΤΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisLOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared registered address · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared registered address · 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
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100