DOSSIERS / M.N. KILIARIS BROS LTD
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Company dossier

M.N. KILIARIS BROS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254398 · HE254398 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.N. KILIARIS BROS LTD
DRCIP data.gov.cy
HE254398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Αναλυόντα, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MI.STE.PAN CONSTRUCTION LIMITEDShared registered address · 2 share thisΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔShared officer / director · 7 share thisMAPIMA TRADING LIMITEDShared officer / director · 7 share thisDIDI IN PINKShared officer / director · 7 share thisFLYAGAIN IRISH PUB & GRILL LIMITEDShared officer / director · 7 share thisAFROTHEA TAVERN BARShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100