DOSSIERS / A.M. MILTIADOUS & ASSOCIATES LLC
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Company dossier

A.M. MILTIADOUS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477815 · HE477815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
A.M. MILTIADOUS & ASSOCIATES LLC
DRCIP data.gov.cy
HE477815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Μυκόνου, 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
N&X MILTIADOUS LTDShared web domain · 5 share thisP. MILTIADOUS PROPERTY VALUERS & CONSULTANTS L.L.C.Shared web domain · 5 share thisM & S MILTIADOUS BROS LIMITEDShared web domain · 5 share thisA. D. E MILTIADOUS LTDShared web domain · 5 share thisSILVER HEIGHT PROPERTY DEVELOPMENTS LTDShared registered address · 7 share thisSILVER HEIGHT HOLDINGS LTDShared registered address · 7 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared registered address · 7 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared registered address · 7 share thisSILVER HEIGHT MARKETING SERVICES LTDShared registered address · 7 share thisED PACKAGING LTDShared registered address · 7 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared officer / director · 12 share thisASPO ENERGY LTDShared officer / director · 12 share thisSILVER HEIGHT MARKETING SERVICES LTDShared officer / director · 12 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisNERDAERO HOLDING LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE477815/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ - ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΝΝΑ - ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100