DOSSIERS / MILENA MEDICAL IMPORTS CO LIMITED
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Company dossier

MILENA MEDICAL IMPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-01
KYBE ID: HE31342 · HE31342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILENA MEDICAL IMPORTS CO LIMITED
DRCIP data.gov.cy
HE31342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-01
DRCIP data.gov.cy
Παναθηναίων, 16,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HADJICONSTANTINOU BROS LIMITEDShared officer / director · 3 share thisNATURA APROPOSShared registered address · 3 share thisBELLA DERMA CARE LIMITEDShared officer / director · 3 share thisDIPRECO LIMITEDShared registered address · 3 share thisDIPRECO LIMITEDShared officer / director · 5 share thisM.A REGENNIA COSMETICS LTDShared officer / director · 5 share thisRSL REVOLUTIONARY LABS LTDShared officer / director · 5 share thisNATURA APROPOSShared officer / director · 5 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
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100