DOSSIERS / Α. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

Α. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-05-06
KYBE ID: S10764 · S10764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S10764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CH. S. CALLSPORTS INTERNET SERVICES LTDdissolvedF & P GOOD GOVERNANCE EXPERTS LTDdissolvedK.N. ELEONAS POOL LIMITEDdissolvedK.N. FORTURE PROPERTIES LIMITEDdissolvedK.N. IDEAL PROPERTIES LIMITEDdissolvedK.N. MANAGEMENT SERVICES LIMITEDstrike_offK.N. ZOO BAR RESTAURANT LIMITEDdissolvedMAP HOSPITALITY LIMITEDstrike_offMAP HOTEL LIMITEDstrike_offMAP PROJECTS LIMITEDstrike_offM.Y. STICKERS BAR & GRILL LIMITEDdissolvedROTRIMA LIMITEDstrike_offY & KM. NOURIS CONSTRUCTION LTDdissolvedΘΙΑΣΟΣ ΦΙΡΦΙΡΗactive

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ Α. ΜΥΛΩΝΑΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΜΗΧΑΝΙΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100