DOSSIERS / MILOS SUPERMARKET LTD
← SearchExport PDF
Company dossier

MILOS SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204406 · HE204406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MILOS SUPERMARKET LTD
DRCIP data.gov.cy
HE204406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Δημητρίου Δημητριάδη, 7,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ABUDANY SNACK BARShared officer / director · 4 share thisRAFIC G & CO LIMITEDShared officer / director · 4 share thisMILAKOS RESTAURANTShared officer / director · 4 share thisCLOUDYPORT INVESTMENTS LIMITEDShared registered address · 5 share thisPALERATON LIMITEDShared registered address · 5 share thisTREEFIX LIMITEDShared registered address · 5 share thisGYMAL TRADING 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

2 people
NameRoleFromSource
MILAD SALIBAdirector—Cyprus registry
MILAD SALIBAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100