DOSSIERS / Α. & Σ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Α. & Σ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-06
KYBE ID: HE28376 · HE28376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Α. & Σ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-06
DRCIP data.gov.cy
Ακαμαντίδος, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.A.N. PANATSIAS TRADING LIMITEDShared officer / director · 6 share thisS & G MILTIADOUS LTDShared officer / director · 6 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΑΠΟΛΑΥΣΗ"Shared officer / director · 6 share thisPAVELYN LIMITEDShared officer / director · 6 share thisESF INTERNET SOLUTIONSShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΙΝΟΠΟΙΕΙΟ ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100