DOSSIERS / ΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑ
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Partnership dossier

ΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-04-21
KYBE ID: S3376 · S3376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΑΔΗΣ, ΜΥΛΩΝΑΣ & ΣΙΑ
DRCIP data.gov.cy
S3376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-04-21
DRCIP data.gov.cy
Γενναδίου, 4,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEORGE D. DEMETRIADES ESTATES LIMITEDShared officer / director · 2 share thisA.M. DECOBUILT LIMITEDShared officer / director · 5 share thisΝΕΩΤΕΡΙΣΜΟΙ ΜΥΛΩΝΑShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΥΛΩΝΑΣpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΔΗΜΗΤΡΙΑΔΗΣpartner—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