DOSSIERS / MILTOP HOLDINGS LIMITED
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Company dossier

MILTOP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-09
KYBE ID: HE95937 · HE95937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MILTOP HOLDINGS LIMITED
DRCIP data.gov.cy
HE95937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-09
DRCIP data.gov.cy
Φειδίου, 14,, Flat 22,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WINICAN LIMITEDShared officer / director · 2 share thisMSD TRADE & TOUR LIMITEDShared officer / director · 3 share thisMELSTONE LIMITEDShared officer / director · 3 share thisMELSTONE LIMITEDShared registered address · 4 share thisWINICAN LIMITEDShared registered address · 4 share thisDONEGAL LIMITEDShared registered address · 4 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
ΘΕΟΔΩΡΑ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
NIKOLETTA DEBARSKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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