DOSSIERS / MYKILIO LIMITED
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Company dossier

MYKILIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-22
KYBE ID: HE439571 · HE439571 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MYKILIO LIMITED
DRCIP data.gov.cy
HE439571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-22
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 13,, ERIMOUDES COURT 4, Flat 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MENORIA ENTERPRISES COMPANY LIMITEDShared registered address · 2 share thisLOUVERON LIMITEDShared officer / director · 3 share thisMENORIA ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisVEILED GROUP LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

5 people
NameRoleFromSource
CLYDE JURGEN THEO ZORGVOLdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΑΜΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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