DOSSIERS / MILTA DESIGN
← SearchExport PDF
Partnership dossier

MILTA DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 2002-10-04
KYBE ID: S10680 · S10680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MILTA DESIGN
DRCIP data.gov.cy
S10680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-10-04
DRCIP data.gov.cy
Ανεξαρτησίας, 14,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΟΔΗΓΩΝ ΑΡΤΕΜΙΣ ΛΤΔShared registered address · 2 share thisMILTA DESIGN LIMITEDShared officer / director · 3 share this4MATERIAL SHOP GROUP LTDShared officer / director · 3 share thisC.P. 5STARENOVATION LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΠΙΤΣΙΛΛΟΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILTA DESIGN LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100