DOSSIERS / T.A. MILTIADOUS REAL ESTATES AND LAND DEVELOPMENT LIMITED
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Company dossier

T.A. MILTIADOUS REAL ESTATES AND LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228395 · HE228395 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
T.A. MILTIADOUS REAL ESTATES AND LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE228395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Πάροδος Σωκράτη Σωκράτους, 2,, Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100