DOSSIERS / S. & P. MILTIADOUS STATION LIMITED
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S. & P. MILTIADOUS STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262471 · HE262471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S. & P. MILTIADOUS STATION LIMITED
DRCIP data.gov.cy
HE262471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Ανδρέα Νεοφύτου, 16,, Κούκλια, 8500, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100