DOSSIERS / IOANNIS MYLONAS TRANSCOM LTD
← SearchExport PDF
Company dossier

IOANNIS MYLONAS TRANSCOM LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: HE337005 · HE337005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IOANNIS MYLONAS TRANSCOM LTD
DRCIP data.gov.cy
HE337005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOVATERI TRADING COMPANY LIMITEDShared registered address · 5 share thisK&P USA FASHION (CYPRUS) LIMITEDShared registered address · 5 share thisSTRAWBALL TRADING LTDShared registered address · 5 share thisNARANIC TRADING LTDShared registered address · 5 share thisUROLIO LIMITEDShared officer / director · 7 share thisA.K. INNOVATION FIRST LTDShared officer / director · 7 share thisDIOMYLOS TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisDC PHARM & COSMETICS LTDShared officer / director · 7 share thisBECRO (CYPRUS) LTDShared officer / director · 7 share thisΙ & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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