DOSSIERS / MN DALMA INFORMATION CENTER LIMITED
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Company dossier

MN DALMA INFORMATION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98028 · HE98028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MN DALMA INFORMATION CENTER LIMITED
DRCIP data.gov.cy
HE98028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Αρείου Πάγου, 11,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MYLANSERVE MANAGEMENT & CONSULTING LTDShared officer / director · 4 share thisMM SPITOMAGIREMATA FOOD & CATERING LIMITEDShared officer / director · 4 share thisΑ.Κ. ΜΥΛΩΝΑΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCH.MY. AUTOMOTIVE GROUP LTDShared officer / director · 8 share thisMYLOGRAM LTDShared officer / director · 8 share thisELKOSO AUTOMOTIVE S.R.L.Shared officer / director · 8 share thisTEORANTA LTDShared officer / director · 8 share thisCORNELLOTEL CONSULTINGShared officer / director · 8 share thisC.M. NOLA ELECTRONICS LIMITEDShared officer / director · 8 share thisMILLENNIUM HOSPITALITY 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
ΑΝΤΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100