DOSSIERS / MICHALIS A. MYLONAS DEVELOPMENTS LIMITED
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Company dossier

MICHALIS A. MYLONAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-29
KYBE ID: HE54990 · HE54990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MICHALIS A. MYLONAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE54990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100