DOSSIERS / MILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLP
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Partnership dossier

MILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-12-28
KYBE ID: S13483 · S13483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLP
DRCIP data.gov.cy
S13483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-12-28
DRCIP data.gov.cy
Παναγίας, 13,, Καλαβασό, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEAMAX ENTERPRISES LIMITEDShared officer / director · 7 share thisTHESPINA FOUNDATION LIMITEDShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ & ΠΛΥΝΤΗΡΙΑ ΜΗΛΙΩΤΗShared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisEDNA JEAN RULE FOUNDATION LIMITEDShared officer / director · 7 share thisSMIRNI INVEST SRLShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΜΗΛΙΩΤΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100