DOSSIERS / MILTOS PAPADOPOULOS SERVICES LTD
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Company dossier

MILTOS PAPADOPOULOS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: HE173794 · HE173794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MILTOS PAPADOPOULOS SERVICES LTD
DRCIP data.gov.cy
HE173794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-15
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APPS4BROKERS LTDdissolvedDOO SOLUTIONS CYPRUS LTDactiveEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offKRISTIA KARSERA & ASSOCIATES LLCstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedRISANA VENTURES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolvedTHE ARTMONIST LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100