DOSSIERS / MILOCHER LTD
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Company dossier

MILOCHER LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353899 · HE353899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MILOCHER LTD
DRCIP data.gov.cy
HE353899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Flat 72,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

10 links
Shared operator — likely the same administrator
ZOUNALLO LTDShared officer / director · 4 share thisРОМАНОВА МАРГАРИТАShared officer / director · 4 share thisGRALIVANS MANAGEMENT LTDShared officer / director · 4 share thisGRALIVANS MANAGEMENT LTDShared registered address · 8 share thisYERTINO ENTERPRISES LIMITEDShared registered address · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΡΩΝΥΜΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 8 share thisZOUNALLO LTDShared registered address · 8 share thisGERSOVANA LTDShared registered address · 8 share thisLAINVI INVESTMENTS LTDShared registered address · 8 share thisVUELLO LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΟΥΡΡΗΣdirector—Cyprus registry
MARHARYTA ROMANOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100