DOSSIERS / MILENAD LIMITED
← SearchExport PDF
Company dossier

MILENAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331545 · HE331545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILENAD LIMITED
DRCIP data.gov.cy
HE331545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Τρικούπη, 14,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEGABITULA LTDShared officer / director · 4 share thisFORCATA CAPITAL LTDShared officer / director · 4 share thisCYMIVA MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisMANCUSO ESTATES LIMITEDShared registered address · 6 share thisCYMIVA ESTATES LIMITEDShared registered address · 6 share thisE-BIZ LIMITEDShared registered address · 6 share thisINDIVA LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100