Key facts
activeMILLCROFT COMPLEX LTD
DRCIP data.gov.cy
HE373609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Ταινάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MILLCROFT COMPLEX LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalALLURCO PROPERTIES LTDBOLE ENTERPRISES LIMITEDCOHERENT MEDIA GROUP LTDCONCIERGE SANTORINI CO. LTDCOSMI CONSULTING LTDDANSERVE MANAGEMENTENGENIO EXECUTIVE SEARCH LTDINTEGRITY SOFTWARE LIMITEDINTERFEST ENTERTAINMENT CY LTDMONBRISON TRADING LIMITEDVETLAVA SOLUTIONS LTDWINPROS CAPITAL LTDΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ | director | — | Cyprus registry |
| ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100