KYBE — See who's really behind any company

Company dossier

MILLYA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-22
KYBE ID: HE340003 · HE340003 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

strike_off

Legal nameMILLYA GROUP LTD

DRCIP data.gov.cy

RegistrationHE340003

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-22

DRCIP data.gov.cy

Registered addressΕλλάδος & Σπάρτης, 27,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELURE LTDstrike_off

Connections

5 links

Shared operator — likely the same administrator

ELURE LTDShared registered address · 2 share this LOSHAK & CO LTDShared officer / director · 5 share this KILISE LIMITEDShared officer / director · 5 share this ELURE LTDShared officer / director · 5 share this CERITOR 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

3 people

Name	Role	From	Source
ILYA LOSHAK	director	—	Cyprus registry
MIKHAIL LEBEDEV	director	—	Cyprus registry
ILYA LOSHAK	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100