DOSSIERS / Μ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34978 · HE34978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Μ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 114,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ Χ. ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ Χ. ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100