KYBE — See who's really behind any company

Company dossier

ANTONIS MYLONA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38699 · HE38699 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANTONIS MYLONA TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE38699

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-18

DRCIP data.gov.cy

Registered addressΚιθύρων, 9,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NSM HIGH QUALITY SERVICE LTDactive

Connections

1 link

Shared operator — likely the same administrator

NSM HIGH QUALITY SERVICE LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΜΥΛΩΝΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΛΩΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100