DOSSIERS / MILLENIUM GLOBAL TRADING LIMITED
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Company dossier

MILLENIUM GLOBAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83148 · HE83148 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MILLENIUM GLOBAL TRADING LIMITED
DRCIP data.gov.cy
HE83148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-16
DRCIP data.gov.cy
Αγίας Μαρίνας, 4Ε,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVAPAMA SUPPLY CO.Shared officer / director · 6 share thisS. T. ALMOND TRADING LIMITEDShared officer / director · 6 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 6 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
ΡΑΜΗ ΑΓΟΥΑΤdirector—Cyprus registry
ΚΥΡΟΣ ΣΤΕΦΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100