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Company dossier

ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ

CYPRUS · COMPANY · INCORPORATED 2004-03-17
KYBE ID: BN25451 · BN25451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ
DRCIP data.gov.cy
BN25451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-17
DRCIP data.gov.cy
Αγίας Ελένης, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SISTEMA CYPRUSShared registered address · 3 share thisLYDORLAND ESTATES LIMITEDShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.Shared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣShared officer / director · 5 share thisΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔShared 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

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΚΑΝΤΖΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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