DOSSIERS / MILINI HOLDING LIMITED
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Company dossier

MILINI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276692 · HE276692 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
MILINI HOLDING LIMITED
DRCIP data.gov.cy
HE276692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Αρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offART CAPITAL INVESTMENTS LTDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBELKADDAD TRADING & SERVICES LIMITEDdissolvedBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHERLIN HOLDING LIMITEDactiveCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
CHETAN ENTERPRISES LIMITEDShared officer / director · 9 share thisPROARTSERVICESShared officer / director · 9 share thisALLABOUT.ME LIMITEDShared officer / director · 9 share thisGOSTLER HOLDINGS LIMITEDShared officer / director · 9 share thisEDGETT HOLDINGS LIMITEDShared officer / director · 9 share thisART CAPITAL INVESTMENTS LTDShared officer / director · 9 share thisLORAND INVESTMENTS LIMITEDShared officer / director · 9 share thisAMALGOR HOLDINGS LIMITEDShared 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

1 people
NameRoleFromSource
ARTAK TOVMASYANdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDGETT HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100