DOSSIERS / MILOUBAR CYPRUS LIMITED
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Company dossier

MILOUBAR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360663 · HE360663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MILOUBAR CYPRUS LIMITED
DRCIP data.gov.cy
HE360663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
'Εβερεστ, 68-70,, Βιομηχανική Περιοχή B, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOMUM INVESTMENTS LTDShared officer / director · 11 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 11 share thisD. THEODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisTHEOGLASS MERCHANTS LIMITEDShared officer / director · 11 share thisBLUERAD HOLDINGS LIMITEDShared officer / director · 11 share thisASINUS MANAGEMENT SERVICES LTDShared officer / director · 11 share thisK.T. IDEA ADVERTISING & MARKETING LIMITEDShared officer / director · 11 share thisΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIREAS FISHING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
IRIT BEN DOVdirector—Cyprus registry
LIOR REGEVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100