DOSSIERS / MILAN JACQUES ENTERPRISES LTD
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Company dossier

MILAN JACQUES ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343366 · HE343366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MILAN JACQUES ENTERPRISES LTD
DRCIP data.gov.cy
HE343366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Γεώργιου & Μαρίας Τυρίμου, 9,, MIINTA EVA COURT, Flat 103,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MILASCOShared officer / director · 2 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
MILAN JACQUESdirector—Cyprus registry
MILAN JACQUESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100