DOSSIERS / MILTOS GEORGHIOU CLOTHIER LIMITED
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Company dossier

MILTOS GEORGHIOU CLOTHIER LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-24
KYBE ID: HE38783 · HE38783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILTOS GEORGHIOU CLOTHIER LIMITED
DRCIP data.gov.cy
HE38783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-24
DRCIP data.gov.cy
Βορέου, 4,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKA NAGEL CYPRUSShared registered address · 3 share thisCHR.& A. GEORGIOU GALLERY ART LIMITEDShared officer / director · 3 share thisM.Y. MARILYN TRADING CO. LIMITEDShared registered address · 3 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.M.G. JEWELLERY LIMITEDShared officer / director · 5 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 5 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 5 share thisNIKTOPHOLIA RESTAURANTShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥsecretary—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