DOSSIERS / MYLARKA DEVELOPING CO. LIMITED
← SearchExport PDF
Company dossier

MYLARKA DEVELOPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69165 · HE69165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MYLARKA DEVELOPING CO. LIMITED
DRCIP data.gov.cy
HE69165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedCOOPERLAND TRADING CONSULTANTS LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedENERGY FARM LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedN.G. FROG FARM CYPRUS LIMITEDdissolvedOLDI IMPORTS AND EXPORTS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSPYROS GEORGIOU MANAGEMENT LIMITEDdissolvedSWAZI ENTERPRISES LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100