DOSSIERS / MYL CO LIMITED
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Company dossier

MYL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-11
KYBE ID: HE49099 · HE49099 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MYL CO LIMITED
DRCIP data.gov.cy
HE49099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-11
DRCIP data.gov.cy
Αρμενίας, 75Β,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Κ. ΜΥΛΩΝΑΣ & Κ. Χ"ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΕΑ ΟΛΥΜΠΙΑΣ ΣΧΟΛΗ ΓΥΜΝΑΣΤΙΚΗΣShared officer / director · 4 share thisΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100