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Company dossier

Π & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258488 · HE258488 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΠ & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE258488

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-27

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 292,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CI CICCHETTERIA ITALIANA LIMITEDactive CI CICCHETTI ITALIANAactive IQUALITY COMPANY LIMITEDdissolved SCOOZI CAFEactive

Connections

3 links

Shared operator — likely the same administrator

CI CICCHETTERIA ITALIANA LIMITEDShared registered address · 4 share this SCOOZI CAFEShared registered address · 4 share this CI CICCHETTI ITALIANAShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΜΥΛΩΝΑ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΜΥΛΩΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΧΑΝΕΜΠΟΡΙΚΗ Α. ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100