DOSSIERS / MILOS AKROTIRION ENTERPRISES LIMITED
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Company dossier

MILOS AKROTIRION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180602 · HE180602 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
MILOS AKROTIRION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE180602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

People with significant control

6 people
NameRoleFromSource
CONFUCIUS DIRECTORS LIMITEDdirectorCyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirectorCyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΠΑΠΑΕΥΣΤΡΑΤΙΟΥdirectorCyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirectorCyprus registry
ΣΩΤΗΡΙΟΣ ΧΑΤΖΙΚΟΣdirectorCyprus registry
CONFUCIUS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITEDO ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΥΣΤΡΑΤΙΟΣ ΠΑΠΑΕΥΣΤΡΑΤΙΟΥ (officer) matches PEP Efstratios Papaefstratiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100