DOSSIERS / MILCON BUILDING CONSTRUCION LIMITED
← SearchExport PDF
Company dossier

MILCON BUILDING CONSTRUCION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: HE49735 · HE49735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MILCON BUILDING CONSTRUCION LIMITED
DRCIP data.gov.cy
HE49735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M - G BOATS & MARINE LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100