DOSSIERS / ΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔ
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ΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-01-10
KYBE ID: HE25969 · HE25969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-10
DRCIP data.gov.cy
Φαίδρας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΕΙΟΝ ΚΟΥΜΗΣ Α. ΚΟΥΜΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisMILITZIS RESTAURANT LIMITEDShared officer / director · 2 share thisPLESTERO HOLDING LTDShared officer / director · 3 share thisNC&D AURORA ENTERPRISES LIMITEDShared officer / director · 3 share thisKOSANT F&B LTDShared officer / director · 3 share thisNOUAJET INVESTMENT LIMITEDShared officer / director · 3 share thisMLTL HOLDINGS LTDShared officer / director · 3 share thisRIMEL LIMITEDShared officer / director · 3 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 6 share thisTM SCYTHE FAST LTDShared officer / director · 6 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
ΔΕΣΠΩ Π. ΜΙΛΙΤΖΙΗdirector—Cyprus registry
ΕΛΕΝΙΟΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΔΕΣΠΩ Π. ΜΙΛΙΤΖΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100