DOSSIERS / MILONAS S & N (CONSTRUCTIONS) LIMITED
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Company dossier

MILONAS S & N (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76703 · HE76703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MILONAS S & N (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE76703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Δημοφώντος, 12,, KARYATIS 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N & P MILONAS TRADING LIMITEDShared web domain · 2 share thisMILONAS-SAMAN DEVELOPERS LIMITEDShared officer / director · 9 share thisTURN KEY DEVELOPERS LIMITEDShared officer / director · 9 share thisSPOLAMA VENTURES LIMITEDShared officer / director · 9 share thisΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣShared officer / director · 9 share thisG.N.MY CONVENIENCE STORE LIMITEDShared officer / director · 9 share thisACHACO CLEANING SYSTEMS III LTDShared officer / director · 9 share thisPRO INSU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisM.N. HUNTING MANIAC LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣsecretary—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