KYBE — See who's really behind any company

Company dossier

MILK LINE LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356099 · HE356099 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMILK LINE LTD

DRCIP data.gov.cy

RegistrationHE356099

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-27

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 156,, Καιμακλί, 1028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

P.S.L. VEGLINE LIMITEDactive PURE LINE LTDdissolved SORESINA HOLDING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SORESINA HOLDING LTDShared registered address · 4 share this PURE LINE LTDShared registered address · 4 share this P.S.L. VEGLINE LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100