DOSSIERS / A. MYLONAS DECOBUILD LTD
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Company dossier

A. MYLONAS DECOBUILD LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398286 · HE398286 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A. MYLONAS DECOBUILD LTD
DRCIP data.gov.cy
HE398286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, LUMIEL BUILDING, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactiveAXELGAARD UNIVERSAL HOLDING LIMITEDdissolved

+230 more

Connections

4 links
Shared operator — likely the same administrator
ΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑShared officer / director · 5 share thisA.M. DECOBUILT LIMITEDShared officer / director · 5 share thisΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100