DOSSIERS / E.C. MILLION WAYS HOLDINGS LIMITED
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E.C. MILLION WAYS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376787 · HE376787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
E.C. MILLION WAYS HOLDINGS LIMITED
DRCIP data.gov.cy
HE376787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Ορεστιάδος, 8,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANI OUTDOOR LTDShared officer / director · 3 share thisF. & P. FLAMES LIMITEDShared officer / director · 3 share thisKELIENO HOLDINGS LTDShared registered address · 5 share thisPANI OUTDOOR LTDShared registered address · 5 share thisTHOUSANDWAYS LIMITEDShared registered address · 5 share thisDUCEDEMIA LTDShared registered address · 5 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
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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