DOSSIERS / MILLENNIUM II SECURITIES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

MILLENNIUM II SECURITIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-24
KYBE ID: HE182680 · HE182680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILLENNIUM II SECURITIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE182680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-24
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS CENTER, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

8 links
Shared operator — likely the same administrator
C.P.A. CYPRUS PROPERTY APPRAISALS Ε.Π.Ε.Shared officer / director · 2 share thisALLADAR LIMITEDShared officer / director · 4 share thisTECHNICA LIMITEDShared officer / director · 4 share thisDANIOS HOLDINGS LIMITEDShared officer / director · 4 share thisMILLENNIUM III SECURITIES LIMITEDShared registered address · 5 share thisWAYLANS TRADE & INVEST LIMITEDShared registered address · 5 share thisDENEBIX HOLDINGS LIMITEDShared registered address · 5 share thisRASMEN TRADE & INVEST LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΜΕΛΙΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
MILLENNIUM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100