DOSSIERS / MILLMECHANICS LIMITED
← SearchExport PDF
Company dossier

MILLMECHANICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303557 · HE303557 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MILLMECHANICS LIMITED
DRCIP data.gov.cy
HE303557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Κλήμεντος, 38,, KALLIROE BUILDING, Floor 1, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AKNAVI STEEL MANAGEMENT LIMITEDdissolvedBAXON REAL ESTATE LIMITEDdissolvedBLONECK LIMITEDdissolvedBLUMOR LIMITEDdissolvedBRAECAL LIMITEDdissolvedBRUBESCO LIMITEDdissolvedCONTIGY DEVELOPMENT LIMITEDdissolvedDE.STA. HOLDING LIMITEDactiveDIAMOND HOTELS CYPRUS LIMITEDdissolvedDIMITRIOS CHRISTOU DLCactiveEGNARO INVESTMENTS LIMITEDactiveEKRIX DEVELOPMENT LIMITEDdissolvedFERVENT HOLDINGS LIMITEDdissolvedFIAGROW LIMITEDdissolvedGALSTON INVESTMENTS LIMITEDactiveGLOBAL BRIDGE HOLDING LIMITEDactiveK. & H. PERFETTO CUCINA LTDstrike_offKUKANA ENTERPRISES LIMITEDdissolvedLEVOS LIMITEDdissolvedLIGHT FINANCE LIMITEDdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
LIGHT FINANCE LIMITEDShared registered address · 2 share thisMOZILA HOLDINGS LIMITEDShared officer / director · 9 share thisR & W EUROPORT SECURITY LIMITEDShared officer / director · 9 share thisDUNESUN HOLDINGS LIMITEDShared officer / director · 9 share thisRUSLEAD LIMITEDShared officer / director · 9 share thisUNCO-GROUP LIMITEDShared officer / director · 9 share thisBASFOUR SERVICES LIMITEDShared officer / director · 9 share thisWOLFF HOLDINGS LIMITEDShared officer / director · 9 share thisVOTIONE 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

2 people
NameRoleFromSource
AGATA KINGA GOLONKAdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100