DOSSIERS / P. T. MILIARDO HOLDINGS LTD
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Company dossier

P. T. MILIARDO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-01
KYBE ID: HE250604 · HE250604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
P. T. MILIARDO HOLDINGS LTD
DRCIP data.gov.cy
HE250604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-01
DRCIP data.gov.cy
Στασικράτους, 24,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveCHUMLEY HOLDINGS LIMITEDdissolvedDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100