DOSSIERS / ΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑ
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Partnership dossier

ΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1961-12-11
KYBE ID: S2449 · S2449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑ
DRCIP data.gov.cy
S2449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1961-12-11
DRCIP data.gov.cy
Δημοκρατίας, 52,, Αμμόχωστοε, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M. DECOBUILT LIMITEDShared officer / director · 5 share thisΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑShared officer / director · 5 share thisΜΥΛΩΝΑΣ & ΧΑΤΖΗΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. MYLONAS DECOBUILD LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΥΛΩΝΑΣpartner—Cyprus registry
ΕΛΠΙΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥ ΜΥΛΩΝΑpartner—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΥΛΩΝΑΣpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ Χ. ΜΥΛΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100