KYBE — See who's really behind any company

Company dossier

MILLENNIUM CORAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290130 · HE290130 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameMILLENNIUM CORAL LTD

DRCIP data.gov.cy

RegistrationHE290130

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-07

DRCIP data.gov.cy

Registered addressΚόλπος Των Κοραλλίων,, GEORGIAS CENTER No. 17,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ME.E.KA. ENTERPRISES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ME.E.KA. ENTERPRISES LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ROBERT CAMPBELL	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100