DOSSIERS / A. D. E MILTIADOUS LTD
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Company dossier

A. D. E MILTIADOUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452565 · HE452565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. D. E MILTIADOUS LTD
DRCIP data.gov.cy
HE452565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Ανεξαρτησίας, 60Α,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΛΕΞΗΣ ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.A.N. PANATSIAS TRADING LIMITEDShared officer / director · 5 share thisEMAD & PANOS LTDShared officer / director · 5 share thisM & S MILTIADOUS BROS LIMITEDShared web domain · 5 share thisSIGNPRO LTDShared officer / director · 5 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared web domain · 5 share thisN&X MILTIADOUS LTDShared web domain · 5 share thisP. MILTIADOUS PROPERTY VALUERS & CONSULTANTS L.L.C.Shared web domain · 5 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100