DOSSIERS / MI.NI.G DEVELOPING LTD
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Company dossier

MI.NI.G DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-03
KYBE ID: HE453321 · HE453321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MI.NI.G DEVELOPING LTD
DRCIP data.gov.cy
HE453321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-03
DRCIP data.gov.cy
Αλκαμένους, 3,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.A. LONGLIVE LIMITEDShared registered address · 2 share thisSEPANDERO VENTURES LTDShared officer / director · 6 share thisN. KAKOULLI RENOVATIONS AND BUILD LTDShared officer / director · 6 share thisSERONTO LTDShared officer / director · 6 share thisIkarus Invest GmbHShared officer / director · 6 share thisDOROFEY INVESTMENTS LIMITEDShared officer / director · 6 share thisASGER LIMITEDShared officer / director · 8 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 8 share thisACCUINDEX EU LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 8 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGIA INVESTMENT AND DEVELOPMENT PROPERTIES SRLShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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