DOSSIERS / MILEM CONSTRUCTIONS LTD
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Company dossier

MILEM CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455789 · HE455789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MILEM CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE455789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Αδώνιδος, 22Β,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOUIS STYLIANOU AUTO ACCESSORIES LIMITEDShared officer / director · 6 share thisHAPPY VALLEY VETERINARY CLINIC & PET HOTEL LIMITEDShared officer / director · 6 share thisCRAFTBOX CO. LIMITEDShared officer / director · 6 share thisΜΕΛΠΑΧ ΧΟΝΔΡΙΚΗ ΑΓΟΡΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ (ΞΥΛΟΦΑΓΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisHULA HOOP- CHILDREN'S YARDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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