DOSSIERS / ΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-09
KYBE ID: HE97121 · HE97121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-09
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT, Floor 3, Flat 306,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100