DOSSIERS / ΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣ
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Partnership dossier

ΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-06-07
KYBE ID: S9321 · S9321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣ
DRCIP data.gov.cy
S9321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-06-07
DRCIP data.gov.cy
Βύρωνος, 64,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YORGUS TRADING OVERSEAS CO LIMITEDShared officer / director · 2 share thisCARDION S.I.U. LIMITEDShared registered address · 3 share thisFESTONA TRADE LIMITEDShared registered address · 3 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisJAYCEE'S INVESTMENT FUND LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisT. & M. ANTIQUES LIMITEDShared officer / director · 12 share thisPRO-DE HOLDINGS LIMITEDShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisPRODTECHNIC ENGINEERING LIMITEDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣpartner—Cyprus registry
ΖΑΧΑΡΙΑΣ Α. ΜΥΛΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100