DOSSIERS / Α.Κ. ΜΥΛΩΝΑΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ
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Α.Κ. ΜΥΛΩΝΑΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE175979 · HE175979 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Α.Κ. ΜΥΛΩΝΑΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE175979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Ευδοκίας, 23,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100