DOSSIERS / MILTIATHAN BEST PET FOOD LTD
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Company dossier

MILTIATHAN BEST PET FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: HE275738 · HE275738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MILTIATHAN BEST PET FOOD LTD
DRCIP data.gov.cy
HE275738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
Σπετσών, 10,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 share thisC & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 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
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 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