DOSSIERS / MEDITERRAN SWEETS LIMITED
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Company dossier

MEDITERRAN SWEETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77208 · HE77208 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
MEDITERRAN SWEETS LIMITED
DRCIP data.gov.cy
HE77208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E. MILTIADOUS LTDShared officer / director · 3 share thisBUSINESS ADVICE E. MILTIADOUSShared officer / director · 3 share thisKARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisANGELIKA TRADING LIMITEDShared registered address · 5 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared registered address · 5 share thisA. D. KARAYIANNIS BROS LIMITEDShared registered address · 5 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
ΗΛΙΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100