DOSSIERS / MILKRO DIGITAL CYPRUS LTD
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Company dossier

MILKRO DIGITAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300055 · HE300055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MILKRO DIGITAL CYPRUS LTD
DRCIP data.gov.cy
HE300055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Βιομηχανική Περιοχή Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
R.C. 1 CANALShared registered address · 2 share thisKOMAPA CONSULTANTS LTDShared officer / director · 3 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ ΛΤΔShared officer / director · 3 share thisM.K. MEDIA LINK SERVICES LIMITEDShared officer / director · 8 share thisAKAMAS PRESS DISTRIBUTORS LIMITEDShared officer / director · 8 share thisSUPERCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisDISTRIPRESS (NICOSIA) LIMITEDShared officer / director · 8 share thisD.E.L. DISTRIBUTION EXPERTS LIMITEDShared officer / director · 8 share thisSEMECON LIMITEDShared officer / director · 8 share thisL.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΝΤΟΠΥΡΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 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