DOSSIERS / MILLENDOM SERVICES LTD
← SearchExport PDF
Company dossier

MILLENDOM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-05
KYBE ID: HE342935 · HE342935 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MILLENDOM SERVICES LTD
DRCIP data.gov.cy
HE342935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-05
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANTOANETA RAGALIEdirector—Cyprus registry
ANTOANETA RAGALIEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100