DOSSIERS / N. MYLORDOS ENTERPRISES LIMITED
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Company dossier

N. MYLORDOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378468 · HE378468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N. MYLORDOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE378468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Στροβόλου, 52,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DENELAND INVESTMENTS LIMITEDShared registered address · 5 share thisMYLORDOS INDUSTRIES LIMITEDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΥΙΟΙ & MYLORDOS INDUSTRIESShared registered address · 5 share thisMYLORDOS INDUSTRIES LIMITEDShared officer / director · 5 share thisPA.MY. ALUMINIUMS LIMITEDShared officer / director · 5 share thisG. MYLORD PAPER LIMITEDShared officer / director · 5 share thisC.A. TAXI BETON LIMITEDShared officer / director · 5 share thisPA.MY. ALUMINIUMS LIMITEDShared 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
ΝΕΟΦΥΤΟΣ ΜΥΛΟΡΔΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΥΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100