DOSSIERS / MLTL HOLDINGS LTD
← SearchExport PDF
Company dossier

MLTL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-23
KYBE ID: HE344607 · HE344607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MLTL HOLDINGS LTD
DRCIP data.gov.cy
HE344607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-23
DRCIP data.gov.cy
Κάλβου, 6,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOUAJET INVESTMENT LIMITEDShared registered address · 2 share thisKOSANT F&B LTDShared officer / director · 3 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTM SCYTHE FAST LTDShared officer / director · 6 share thisNC&D AURORA ENTERPRISES LIMITEDShared officer / director · 6 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 6 share thisNOUAJET INVESTMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΗΛΙΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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