DOSSIERS / G. & C. MILTIADOUS STATION LTD
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G. & C. MILTIADOUS STATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245178 · HE245178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
G. & C. MILTIADOUS STATION LTD
DRCIP data.gov.cy
HE245178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HOPELINE GROUP LTDShared registered address · 2 share thisC. M. SUPREMOShared officer / director · 4 share thisK & S MOTORS LIMITEDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΑΤΙΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100