DOSSIERS / MILLARESS INVESTMENT LTD
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Company dossier

MILLARESS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331334 · HE331334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MILLARESS INVESTMENT LTD
DRCIP data.gov.cy
HE331334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-10
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100