DOSSIERS / CYTECO - MILONAS JOINT VENTURE
← SearchExport PDF
Partnership dossier

CYTECO - MILONAS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-17
KYBE ID: S11044 · S11044 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CYTECO - MILONAS JOINT VENTURE
DRCIP data.gov.cy
S11044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-01-17
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

6 links
Shared operator — likely the same administrator
TURN KEY DEVELOPERS LIMITEDShared registered address · 7 share thisAMSE PRO-MOTIONS LTDShared registered address · 7 share thisSPOLAMA VENTURES LIMITEDShared registered address · 7 share thisM & T ELECTRICAL CONTRACTORS LIMITEDShared registered address · 7 share thisMILONAS-SAMAN DEVELOPERS LIMITEDShared registered address · 7 share thisR.C.N. TEMPERED GLASS LIMITEDShared registered address · 7 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
MILONAS S & N (CONSTRUCTIONS) LIMITEDpartner—Cyprus registry
P.A. CYTECO CYPRUS TECHNICAL CONSTRUCTIONS LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100