DOSSIERS / H AND J MILOWAY TRADING CO LIMITED
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Company dossier

H AND J MILOWAY TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58201 · HE58201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
H AND J MILOWAY TRADING CO LIMITED
DRCIP data.gov.cy
HE58201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Πεντελικού, 25,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
JOHN KYRIAKIDES AND SONS LIMITEDShared registered address · 3 share thisJ. KYRIAKIDES WINES & SPIRITS PROMOTIONShared registered address · 3 share thisJOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisXEODORRE VENTURES LTDShared officer / director · 8 share thisA. & A. HERACLEOUS ESTATES LIMITEDShared officer / director · 8 share thisA.K. TREASURES GALLERYShared officer / director · 8 share thisSIMPLYWEB-IT WEB SOLUTIONSShared officer / director · 8 share thisANDREAS & ANDRI ESTATES LIMITEDShared officer / director · 8 share thisBUCURIA ( CYPRUS) LTDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΑΥΡΟΣ Χ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWADGE HOLDINGS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣ (ΠΑΝΤΟΦΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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 16 — full graph via /v1/entities/HE58201/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100