DOSSIERS / MILLENIUM CONSULTANTS LIMITED
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Company dossier

MILLENIUM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78846 · HE78846 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MILLENIUM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE78846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Ομήρου, 16,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MILSCAN CONSULTANTS LIMITEDShared officer / director · 2 share thisΚ.Γ.Π. ΠΑΝΗΛΕΚΤΡΙΚΗShared registered address · 2 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 3 share thisSACTURA INVESTMENTS LIMITEDShared officer / director · 3 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
VLADIMIR LITAVSKIdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΕΜΙΔΙΩΤΗΣdirector—Cyprus registry
VLADIMIR LITAVSKIsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILSCAN CONSULTANTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100