DOSSIERS / MILLIER MARKETING LTD
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Company dossier

MILLIER MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258504 · HE258504 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
MILLIER MARKETING LTD
DRCIP data.gov.cy
HE258504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES, KRAMBIS BLD, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

10 links
Shared operator — likely the same administrator
MEDIATE SERVICES LIMITEDShared registered address · 3 share thisG.A. GUMARABIC TRADING LTDShared registered address · 3 share thisDELPORT s. r. o.Shared officer / director · 9 share thisINTEREST UTIL CONSTRUCT SRLShared officer / director · 9 share thisHORVATH IMRE CONF SRLShared officer / director · 9 share thisAura twins trading company s.r.o.Shared officer / director · 9 share thisELEGANT SRLShared officer / director · 9 share thisH-U Hausbau GmbHShared officer / director · 9 share thisHVC Group Slovensko s. r. o.Shared officer / director · 9 share thisSanyang International GmbHShared 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

6 people
NameRoleFromSource
GABOR TOTHdirector—Cyprus registry
HARPIES MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
IAKYNTHOS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
IMRE HORVATHdirector—Cyprus registry
TERPSIS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TROY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABOR TOTH (officer) matches PEP Gábor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRE HORVATH (officer) matches PEP Imre Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100