DOSSIERS / MILEPOST DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

MILEPOST DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65759 · HE65759 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MILEPOST DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE65759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Βυζαντίου, 59,, Flat 102,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALETRARIS BY TROKKOUDESactiveALL STAR BY TROKKOUDESactiveBON DRAPactiveDECORATEX AGENCIESactiveDOIMO BY TROKKOUDESactiveDRAPILUXactiveEVICONA LTDactiveEXCLUSIVES BY TROKKOUDESactiveKYROS SHOPSactiveL. TROKKOUDES MANAGEMENT SERVICESactiveMBK TEXTILESactiveODYSSIA ASSET MANAGEMENTactiveOPEN DOORS PRIVATE INSTITUTEactiveOPTIONS BY TROKKOUDESactiveP.T. CARGO CARE SERVICES LIMITEDactiveSTAPATRI CARGO SOLUTIONS LIMITEDdissolvedSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolvedTROKKOUDES E-DATAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΛΕΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100