DOSSIERS / MILOS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

MILOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226028 · HE226028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MILOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE226028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Χρυσσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILOS INVESTMENTS ADVISOR LIMITEDShared registered address · 3 share thisMILOS INVESTMENTS HOLDING LIMITEDShared registered address · 3 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 5 share thisMILOS INVESTMENTS FUND L.P.Shared officer / director · 5 share thisMILOS INVESTMENTS L.P.Shared officer / director · 5 share thisMILOS INVESTMENTS HOLDING LIMITEDShared officer / director · 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
ΣΩΚΡΑΤΗΣ ΚΟΜΙΝΑΚΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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