DOSSIERS / MILLAR HOLDINGS LTD
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Company dossier

MILLAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369481 · HE369481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MILLAR HOLDINGS LTD
DRCIP data.gov.cy
HE369481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Αθηνών, 7,, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

6 links
Shared operator — likely the same administrator
KADEN ENTERPRISES LTDShared registered address · 7 share thisRHYDEL TRADING LTDShared registered address · 7 share thisASYNC DREAMS LTDShared registered address · 7 share thisA & V & N RETAIL STORES AND MARKET LTDShared registered address · 7 share thisS.VLAHOU CONSULTING SERVICES LTDShared registered address · 7 share thisG.P.Ι. LEADER DEVELOPERS LTDShared registered address · 7 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
SCOTT ALEXANDER MILLARdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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