DOSSIERS / K & F MILONIA ESTATES LIMITED
← SearchExport PDF
Company dossier

K & F MILONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: HE86948 · HE86948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K & F MILONIA ESTATES LIMITED
DRCIP data.gov.cy
HE86948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Σκοπέλου, 9,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.S.A. MILONIA DEVELOPERS LIMITEDShared registered address · 2 share thisP&P INTELLIGENT HOME AUTOMATIONS LTDShared officer / director · 8 share thisP.S.A. MILONIA DEVELOPERS LIMITEDShared officer / director · 8 share thisPANTONA HOME BUILDERS LIMITEDShared officer / director · 8 share thisΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣShared officer / director · 8 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 8 share thisXKWADShared officer / director · 8 share thisMYLONAS GEOMETRICAL CONSULTANTS & LAND SURVEYORS LIMITEDShared officer / director · 8 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
ΚΛΕΙΩ ΜΥΛΩΝΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100