DOSSIERS / ΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣ
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Partnership dossier

ΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-10-03
KYBE ID: S8000 · S8000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΤΣΟΥΛΟΦΤΑΣ & ΜΥΛΩΝΑΣ
DRCIP data.gov.cy
S8000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-10-03
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 30Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.S.A. MILONIA DEVELOPERS LIMITEDShared officer / director · 8 share thisP&P INTELLIGENT HOME AUTOMATIONS LTDShared officer / director · 8 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 8 share thisMYLONAS GEOMETRICAL CONSULTANTS & LAND SURVEYORS LIMITEDShared officer / director · 8 share thisXKWADShared officer / director · 8 share thisK & F MILONIA ESTATES LIMITEDShared officer / director · 8 share thisPANTONA HOME BUILDERS LIMITEDShared officer / director · 8 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
TSOULOFTAS CONSTRUCTIONS LIMITEDpartner—Cyprus registry
ΚΛΕΙΩ ΜΥΛΩΝΑpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΥΛΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100