DOSSIERS / MILORI LTD
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Company dossier

MILORI LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233555 · HE233555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MILORI LTD
DRCIP data.gov.cy
HE233555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Flat 3-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CONSTANTINOU SPYROU AND ASSOCIATESShared officer / director · 11 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTETRIS PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisPROPERTYART CY LIMITEDShared officer / director · 11 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisMICROTETRIS LTDShared officer / director · 11 share thisCARTELO FASHION LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
AHMAD MOSTAFAVIdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100