DOSSIERS / M.I.L. PHOTIADES INVESTMENT CO LIMITED
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Company dossier

M.I.L. PHOTIADES INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-10
KYBE ID: HE46960 · HE46960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.I.L. PHOTIADES INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE46960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-10
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 166,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EQUINOX TRADING LIMITEDShared officer / director · 2 share thisPLASTIC UNBOUND LIMITEDShared officer / director · 6 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 6 share thisBACARA HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100