DOSSIERS / K. MYLOS SPORTS LIMITED
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Company dossier

K. MYLOS SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-02
KYBE ID: HE98181 · HE98181 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
K. MYLOS SPORTS LIMITED
DRCIP data.gov.cy
HE98181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-02
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100