DOSSIERS / MILDENA INVESTMENTS LTD
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Company dossier

MILDENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433171 · HE433171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MILDENA INVESTMENTS LTD
DRCIP data.gov.cy
HE433171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KIRKELOV 4 LTDShared registered address · 6 share thisΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisK&K TRADING LTDShared registered address · 6 share thisLAMDA MERCHANT SOLUTIONS LTDShared registered address · 6 share this4GEN TRADER LTDShared 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100