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Company dossier

MYLONAS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 1987-12-03
KYBE ID: HE30921 · HE30921 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMYLONAS LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE30921

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-12-03

DRCIP data.gov.cy

Registered addressΤερψιχόρης, 2,, SHOP 1,, Σωτήρος, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

INTERACTIVE EDUCATIONAL TECHNOLOGY LIMITEDdissolved INTERACTIVE LEARNING COMPUTER SYSTEMactive LEPAN FREIGHT SERVICES LTDdissolved M.CH. HAIRLINELABactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ INTERACTIVE LEARNING COMPUTER CENTERSactive

Connections

1 link

Shared operator — likely the same administrator

P & A CHARGER STOREShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΜΥΛΩΝΑ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΜΥΛΩΝΑ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΜΥΛΩΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100