DOSSIERS / M.P. MILTIADOU & CO LIMITED
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Company dossier

M.P. MILTIADOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-19
KYBE ID: HE401105 · HE401105 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M.P. MILTIADOU & CO LIMITED
DRCIP data.gov.cy
HE401105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-19
DRCIP data.gov.cy
Πάτμου, 2,, Γέρι, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYRAX PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisMARIOS MILTIADOUS PETROL STATION LIMITEDShared officer / director · 5 share thisCYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 5 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared officer / director · 8 share thisG.C.M.P. LTDShared officer / director · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 8 share thisEMAD & PANOS LTDShared officer / director · 8 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M. GREENHEAL MEDICA LTDShared officer / director · 8 share thisDELORBIS PHARMACEUTICALS LTDShared officer / director · 8 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
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100