DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣ
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Partnership dossier

ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-08-11
KYBE ID: S10032 · S10032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣ
DRCIP data.gov.cy
S10032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-08-11
DRCIP data.gov.cy
Κοφίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
FLOWER POWERactiveHALF WAY HOUSEactiveZ. & Y. MOTORS LIMITEDdissolvedΑΔΕΛΦΟΙ Σ & Α ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΜΙΛΛΕΡ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolvedΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolvedΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ ΒΙΤΣΑΙΤΗΣ ΛΙΜΙΤΕΔactiveΜ & Λ ΧΡΥΣΟΡΑΜΑ ΛΙΜΙΤΕΔdissolvedΦΛΟΥΡΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
ΦΟΥΡΝΑΚΙ ΤΟΥ ΑΔΑΜΟΥShared officer / director · 2 share thisREGENCY CAR HIRE LIMITEDShared officer / director · 10 share this"TRUMPS" COCKTAIL BARShared officer / director · 10 share thisSKY CAB HIRE SERVICEShared officer / director · 10 share thisPANYMED LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 10 share thisREGENCY TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisM.A. BRADBURY LIMITEDShared officer / director · 10 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
ΑΔΑΜΟΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100