DOSSIERS / S.A.E. MYLONAS LIMITED
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Company dossier

S.A.E. MYLONAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55609 · HE55609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.A.E. MYLONAS LIMITED
DRCIP data.gov.cy
HE55609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Πουλίου Καποτά, 39,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MYLONAS BRIDAL HOUSEShared registered address · 3 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared registered address · 3 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisA.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisKORMEL A PORTER LIMITEDShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share this"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisINTEROSE COMPANY LIMITEDShared officer / director · 11 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΝΕΟΦΥΤΟΘdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100