DOSSIERS / S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITED
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Company dossier

S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-25
KYBE ID: HE40162 · HE40162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITED
DRCIP data.gov.cy
HE40162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-25
DRCIP data.gov.cy
Πάφου, 82,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared officer / director · 4 share thisS.M. MILIOTIS MOTORS LIMITEDShared officer / director · 4 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 4 share thisGOLD DYNAMIC CO LIMITEDShared registered address · 6 share thisT2A2 PROPERTIES LTDShared registered address · 6 share thisACTION LIGHTS TRADING COMPANY LIMITEDShared officer / director · 6 share thisCARWELL SALE & RENT CARS LIMITEDShared registered address · 6 share thisKASMA DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. KASTORIS MOTORS LTDShared officer / director · 6 share thisS.M. MILIOTIS MOTORS LIMITEDShared registered address · 6 share thisATHOPAN TRADING LTDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100