DOSSIERS / MILIARE HOLDING LTD
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Company dossier

MILIARE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-22
KYBE ID: HE336052 · HE336052 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MILIARE HOLDING LTD
DRCIP data.gov.cy
HE336052
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-22
DRCIP data.gov.cy
Μιχαήλ 'Αγγελου, 20,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONTERATSIO LTDShared registered address · 2 share thisSANTOLIUS LIMITEDShared officer / director · 5 share thisLAIMERA OVERSEAS LIMITEDShared officer / director · 5 share thisKASTASIA SOLUTIONS LTDShared officer / director · 5 share thisAKSO MANAGEMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100