DOSSIERS / MILESEATRANS LIMITED
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Company dossier

MILESEATRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-07
KYBE ID: HE99546 · HE99546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILESEATRANS LIMITED
DRCIP data.gov.cy
HE99546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-07
DRCIP data.gov.cy
Βασιλείου Καποτά, 3Α,, Floor 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSWELL INVESTMENT LIMITEDShared officer / director · 6 share thisTRANSWELL LIMITEDShared officer / director · 6 share thisDOLORESA TRADING LIMITEDShared officer / director · 6 share thisUCF HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 6 share thisDJ BENEFIT INVESTMENT COMPANY LIMITEDShared officer / director · 6 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
ARTUR YELOVENKOVdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100