DOSSIERS / MYLMAR CONSULTANTS LTD
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Company dossier

MYLMAR CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217806 · HE217806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MYLMAR CONSULTANTS LTD
DRCIP data.gov.cy
HE217806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μακρυγιάννη, 46,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MYLMAR MANAGEMENT LIMITEDShared officer / director · 4 share thisMYLMAR SERVICES LIMITEDShared officer / director · 4 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 4 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared officer / director · 10 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 11 share thisMELISANTIS SERVICES LIMITEDShared officer / director · 11 share thisICTS HELLAS SECURITY SOLUTIONSShared officer / director · 11 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE217806/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΥΤΡΟΥΖΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100