DOSSIERS / ΒΟΡΚΑΣ & ΜΗΛΙΩΤΟΥ - ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΒΟΡΚΑΣ & ΜΗΛΙΩΤΟΥ - ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-11-29
KYBE ID: S10700 · S10700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΒΟΡΚΑΣ & ΜΗΛΙΩΤΟΥ - ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S10700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΜΗΛΙΩΤΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100