DOSSIERS / N & P MILONAS TRADING LIMITED
← SearchExport PDF
Company dossier

N & P MILONAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42529 · HE42529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
N & P MILONAS TRADING LIMITED
DRCIP data.gov.cy
HE42529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Τεύκρου Ανθία, 22,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MILONAS S & N (CONSTRUCTIONS) LIMITEDShared web domain · 2 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.R.C.A ANTIQUES LTDShared registered address · 5 share thisC. A.A.M. VALANIDES LIMITEDShared registered address · 5 share thisHIPSS SOUVENIR SHOPShared registered address · 5 share thisCYCYB LIMITEDShared officer / director · 11 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.S. SERVICES LIMITEDShared officer / director · 11 share thisTRADEMYL LIMITEDShared officer / director · 11 share thisCHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisZINETA INVESTMENTS LIMITEDShared officer / director · 11 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisMARGEO ENTERPRISESShared officer / director · 11 share thisDRASKET POWER LIMITEDShared officer / director · 11 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 ΜΥΛΩΝΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100