KYBE — See who's really behind any company

Company dossier

MILGRAN & TOUCH FID SERV LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355115 · HE355115 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMILGRAN & TOUCH FID SERV LTD

DRCIP data.gov.cy

RegistrationHE355115

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-27

DRCIP data.gov.cy

Registered addressΛαπήθου, 11,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off 3ARMORED KITTENS LTDstrike_off 5BLUEWISHES LTDstrike_off A.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_off ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactive A.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_off A.D. ICON ART STUDIOS LTDstrike_off A.D.S. ALOHA DESIGN STUDIO LTDactive AEALTA ENTERPRISES LTDactive AEROGNOSIS AERONAUTICAL SERVICES LTDstrike_off AESMA LIMITEDstrike_off AFC AFTER CODE GAMES LTDstrike_off AFF ATLANTIC FORTUNA FISHING LTDstrike_off A.F.P.L ART FILM PRODUCTIONS LTDactive AGRAS LTDstrike_off AH AION HOLDING LTDactive AIGEON MARINE SERVICES LTDstrike_off AIR-BRIDE ONLINE SHOP LTDactive AIRDAS INVESTMENT GROUP LIMITEDstrike_off A.K. ARGYROUDI CONSULTING LTDstrike_off

+401 more

Connections

3 links

Shared operator — likely the same administrator

STELEMI SERVICES LTDShared officer / director · 4 share this SATERRA LIMITEDShared officer / director · 4 share this H.T.C.G. HAPPINESS TRADING CY LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΝΑ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100