DOSSIERS / MILLIRIUM HOLDINGS LIMITED
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Company dossier

MILLIRIUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-18
KYBE ID: HE434467 · HE434467 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MILLIRIUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE434467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolvedPADEL PLANET LTDactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
CASSAFORTE LTDShared officer / director · 6 share thisLITTLE SNOW FLAKES LIMITEDShared officer / director · 6 share thisACQ FINTECH LIMITEDShared officer / director · 6 share thisGOLIVERSE REAL ESTATE LTDShared officer / director · 6 share thisWEMBLEY PARK ATHLETIC CENTER LTDShared officer / director · 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
YEVHENII VOROTYNTSEVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFSC HOLDINGS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100