DOSSIERS / Ι & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
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Ι & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-23
KYBE ID: HE30451 · HE30451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Ι & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-23
DRCIP data.gov.cy
Αρχαγγέλου, 17,, Παρισσινός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IOANNIS MYLONAS TRANSCOM LTDShared officer / director · 7 share thisDC PHARM & COSMETICS LTDShared officer / director · 7 share thisA.K. INNOVATION FIRST LTDShared officer / director · 7 share thisUROLIO LIMITEDShared officer / director · 7 share thisBECRO (CYPRUS) LTDShared officer / director · 7 share thisDIOMYLOS TOURIST ENTERPRISES LIMITEDShared officer / director · 7 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 ΜΥΛΩΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΜΑΛΙΑ Α. ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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