KYBE — See who's really behind any company

Company dossier

MILINE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452741 · HE452741 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMILINE LTD

DRCIP data.gov.cy

RegistrationHE452741

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-19

DRCIP data.gov.cy

Registered addressΤροόδους, 20,, IOANNOU TOWER,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

ALVRA LTDactive A.T. DIGITAL TRUST LIMITEDactive BISCORO LIMITEDactive CHAZON LTDactive CLARIVUS LTDactive ELVION HOLDINGS LTDactive ETRILION LIMITEDstrike_off INKAM LTDstrike_off KEYVISION LIMITEDactive LETANIKA LTDactive LINARSE LTDactive MERAMER LTDstrike_off NISANSALA LTDstrike_off NUVEMO LTDactive PAYALO LTDactive SIVUS LTDactive SORENNO LTDactive SWELENTO LIMITEDstrike_off T1 HOLDINGS (CYPRUS) LIMITEDstrike_off TARAM 2 LTDactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

MERAMER LTDShared officer / director · 3 share this TARAM LTDShared 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

2 people

Name	Role	From	Source
YANIV BASON	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100