DOSSIERS / MILLIONEAST LIMITED
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Company dossier

MILLIONEAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205672 · HE205672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MILLIONEAST LIMITED
DRCIP data.gov.cy
HE205672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 17,, JASMAR HOUSE, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NESTORIA RESTAURANT LIMITEDShared officer / director · 8 share thisDEMETRIS PAPAGEORGIOU ESTATE AGENTS LTDShared officer / director · 8 share thisDEXTRIC HOLDINGS LTDShared officer / director · 8 share thisANDEPA GENERAL SERVICESShared officer / director · 8 share thisΔ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 8 share thisFARFALLINA PROPERTIES LTDShared officer / director · 8 share thisTORRIN LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100