DOSSIERS / MILLENIA HOLIDAYS LTD
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Company dossier

MILLENIA HOLIDAYS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: HE367071 · HE367071 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MILLENIA HOLIDAYS LTD
DRCIP data.gov.cy
HE367071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-13
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, Floor 3,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

8 links
Shared operator — likely the same administrator
MILLENIA ENTERPRISES LTDShared officer / director · 4 share thisD4U MULTIMEDIA & GRAPHIC DESIGNShared officer / director · 4 share thisMERIDIAN WORLDWIDE CY LIMITEDShared officer / director · 4 share thisEVPOLIS TRUSTEES LIMITEDShared officer / director · 6 share thisPERSONAL EXCHANGE INTERNATIONAL LIMITEDShared officer / director · 6 share thisCASTLE FOODSTUFF TRADING LIMITEDShared officer / director · 6 share thisLAWYIAN NOMINEES LIMITEDShared officer / director · 6 share thisKV KINISIS VENTURES LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100