DOSSIERS / MILIV LTD
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Company dossier

MILIV LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-23
KYBE ID: HE457988 · HE457988 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MILIV LTD
DRCIP data.gov.cy
HE457988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

14 links
Shared operator — likely the same administrator
ELVONA HOLDING LTDShared officer / director · 3 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 3 share thisELVONA HOLDING LTDShared registered address · 7 share thisMITBAH LIMITEDShared registered address · 7 share thisMEDENIA LTDShared registered address · 7 share thisBLV PROPERTIES & MARKETING LTDShared officer / director · 7 share thisROI PLAY LTDShared registered address · 7 share thisR.M.P.U. LTDShared officer / director · 7 share thisALOVINA INVESTMENTS LTDShared officer / director · 7 share thisTOPRIPPING LTDShared officer / director · 7 share thisB.L.V. PROPERTIES (CYPRUS) LTDShared officer / director · 7 share thisMONTEFOLLONICO LIMITEDShared officer / director · 7 share thisANBENOLI REAL ESTATE LTDShared registered address · 7 share thisGNI AUDIT LTDShared registered address · 7 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
ΜΟΣΙΕ ΡΑΤΖΙΗΚdirector—Cyprus registry
RAFAEL BAR-LEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100