DOSSIERS / MLO LIMITED
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Company dossier

MLO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90424 · HE90424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MLO LIMITED
DRCIP data.gov.cy
HE90424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23,, PROTOPAPAS BUILDING, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MELORA MARINE COMPANY LIMITEDShared registered address · 6 share thisPASCO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMILAVRIS SHIPPING CO LIMITEDShared registered address · 6 share thisCM SEA BARGING & TRENCHING CO. LIMITEDShared registered address · 6 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisΚ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared officer / director · 8 share thisSEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 8 share thisA.K. COM & COM LIMITEDShared officer / director · 8 share thisPASCO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY 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
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100