DOSSIERS / MILLENIA ENTERPRISES LTD
← SearchExport PDF
Company dossier

MILLENIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313489 · HE313489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MILLENIA ENTERPRISES LTD
DRCIP data.gov.cy
HE313489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

4 links
Shared operator — likely the same administrator
STEFALSONI DEVELOPMENTS LIMITEDShared officer / director · 2 share thisMERIDIAN WORLDWIDE CY LIMITEDShared officer / director · 4 share thisD4U MULTIMEDIA & GRAPHIC DESIGNShared officer / director · 4 share thisMILLENIA HOLIDAYS LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΙΑΡΡΟΝ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100