DOSSIERS / A. MYLONAS LEATHERS LIMITED
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Company dossier

A. MYLONAS LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61268 · HE61268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A. MYLONAS LEATHERS LIMITED
DRCIP data.gov.cy
HE61268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Γερμανού Πατρών, 29,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANACO LEATHERS LIMITEDShared registered address · 2 share thisΗΡΑ ΚΟΚΚΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ & ΝΙΚΗ ΧΡΙΣΤΟΥShared officer / director · 11 share thisN.C.P. CHRISTOU LIMITEDShared officer / director · 11 share thisOLD SHIP PUB LTDShared officer / director · 11 share thisPHANOS CHR. (SHOPS) LIMITEDShared officer / director · 11 share thisKLCC MANAGEMENT LIMITEDShared officer / director · 11 share thisKALOS & CHRISTOU CONSTRUCTIONS LTDShared officer / director · 11 share thisE. N. C. P. CHRISTOU AGRO LTDShared officer / director · 11 share thisGRANDMONT IMMOBILIEREShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANACO LEATHER (MYLONAS INDUSTRY) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100