DOSSIERS / NEW MILLENIUM INVESTMENTS LTD
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Company dossier

NEW MILLENIUM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475160 · HE475160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NEW MILLENIUM INVESTMENTS LTD
DRCIP data.gov.cy
HE475160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-13
DRCIP data.gov.cy
Αθαλάσσης, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEW MILLENIUM HOLDING LTDShared officer / director · 3 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 3 share thisGAINSCORE LIMITEDShared registered address · 6 share thisACROPOLIS TOWER OFFICE SERVICES (ATOS) LTDShared registered address · 6 share thisNEW MILLENIUM HOLDING LTDShared registered address · 6 share thisHAWTIN LIMITEDShared registered address · 6 share thisHOCHE PARTNERS ADVISORS LTDShared registered address · 6 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLENDOWER HOLDINGS LIMITEDShared officer / director · 8 share thisMFO ASSET MANAGEMENT LTDShared officer / director · 8 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisPGR PROGRESSUS AUDIT LIMITEDShared 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

5 people
NameRoleFromSource
JEAN DANIEL COHENdirector—Cyprus registry
MIGUEL COCA PRATdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100