DOSSIERS / MILAPONTE TRADING LTD
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Company dossier

MILAPONTE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292099 · HE292099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MILAPONTE TRADING LTD
DRCIP data.gov.cy
HE292099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
John Kennedy, 6,, HERMES HOUSE, Floor 4, Flat 437,, KANIKA ENAERIOS COMPLEX, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
FRESH TRAVEL & TOURS LTDstrike_offGAM SMART SOLUTIONS LTDactiveH.I. LIFT SOLUTIONS LTDdissolvedMAJORIUS ENTERPRISES LTDdissolvedO.KHALIF DARWISH CONSTRUCTION LTDactivePLAVIERO HOLDING LIMITEDdissolvedQUANTA R&D LTDstrike_offSKYMAX TRADING LTDdissolvedSTONEBOX ENTERPRISES LTDdissolvedTELFONICOM (CYPRUS) LTDstrike_offTSOTOULIDIS DRYWALL DESIGN LTDactiveULTIMATE TUNE LIMITEDstrike_offVOLMAX LIMITEDdissolvedWTCR HOLDING LTDstrike_offXMRK BUSINESS SOLUTIONS LTDstrike_off

People with significant control

2 people
NameRoleFromSource
SIARHEI DALCHANINdirector—Cyprus registry
SIARHEI DALCHANINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100