DOSSIERS / MILIKO MANAGEMENT LIMITED
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Company dossier

MILIKO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249147 · HE249147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILIKO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE249147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Στροβόλου, 199,, ATHINA COURT, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΓΟΝΙΒΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. A. DOMOIKO LTDShared officer / director · 9 share thisNEW HAIRLINE STELIOS LTDShared officer / director · 9 share thisΛΟΥΝΤΙΑ ΗΝΩΜΕΝΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPS UNITY LTDShared officer / director · 9 share thisNADESEL LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100